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Main Discussion Board => Half as serious and less => Topic started by: thaiga on October 09, 2011, 04:43:01 PM

Title: My tortured email box
Post by: thaiga on October 09, 2011, 04:43:01 PM
Anyone had one .Hotmail From: Judith Kabah (judithkubah56@yahoo.com) 
Sent: Fri 10/07/11 5:43 PM
Greetings from Judith, With all due respect, I want you to read my letter with one mind and help me. I am Judith Kubah, The only daughter of late Mr. and Mrs. Kubah, My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.  When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my father on 22nd June, 2011 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD5, 000,000.00 Five million United States dollars left in a suspense account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,  I am 17year old. Dear I am honorably seeking your assistance in the following ways.  1) To provide any bank account where this money would be transferred into. 2) To serve as the guardian of this fund. 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.  Moreover, I am willing to offer you 20 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.  I want you to help me not because of the 20 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.  Hope to hear from you soonest. Thanks and God Bless. Best regards, Judith Kubah.
Title: Re: My tortured email box
Post by: Johnnie F. on October 09, 2011, 05:20:51 PM
Togo, not Nigeria, but not different at all! :-[

I had higher offers from there! Actually no week gets by without getting at least two. I wonder how much you're supposed to invest to find out about it being a scam usually called "The Nigerian Connection"?
Title: Re: My tortured email box
Post by: thaiga on October 09, 2011, 06:13:19 PM
This came in a new email account i opened along with loads of other scam.my old hotmail account never gets any junk mail.Do you think she will give 25%.if i ask.HA HA
Title: Re: My tortured email box
Post by: Johnnie F. on October 10, 2011, 09:42:31 AM
Maybe you'd like one of those scams:


Quote
New York State — Department of Motor Vehicles
UNIFORM TRAFFIC TICKET (ID:177781),
________________________________________
POLICE AGENCY
NEW YORK STATE POLICE
Local Police Code 385
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS

Time: 7:25 AM
Date of Offense: 07/02/2011
IN VIOLATION OF NYS V AND T LAW
________________________________________
34 Description of Violation
SPEED OVER 55 ZONE

TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117

I also keep getting those quite often though i haven't been in New York for 30 years and never walked faster than 55 mph.
Title: Re: My tortured email box
Post by: thaiga on October 10, 2011, 10:52:46 AM
PO box yea right.Dont forget to ask for receipt.
Title: Re: My tortured email box
Post by: Baby Farts on October 10, 2011, 12:37:02 PM
http://www.aa419.org/ (http://www.aa419.org/)
Title: Re: My tortured email box
Post by: Johnnie F. on October 11, 2011, 01:49:21 PM
Anybody interested in a lottery win?


Quote
Attenzione:

Si consiglia di aprire l'allegato in questa mail e contattare il vostro agente di credito immediatamente per il montepremi.

Il vostro
Management
Title: Re: My tortured email box
Post by: thaiga on October 11, 2011, 02:10:45 PM
Italian - detected to English translation
It is advisable to open the attachment in this email and contact your agent immediately for the credit con.
Title: Re: My tortured email box
Post by: Johnnie F. on October 11, 2011, 03:47:51 PM
Italian - detected to English translation
It is advisable to open the attachment in this email and contact your agent immediately for the credit con.

Oh, a winner! Do you need me to forward that form, which is also in Italian, to you so you can tell them your account details for whatever they plan to do with it?
Title: Re: My tortured email box
Post by: Johnnie F. on October 11, 2011, 04:14:44 PM
I think I'll rename this thread to "My tortured email box" ;D
Title: Re: My tortured email box
Post by: thaiga on October 11, 2011, 07:07:25 PM
I think I'll rename this thread to "My tortured email box" ;D
I can live with that
Title: Re: My tortured email box
Post by: Johnnie F. on October 13, 2011, 09:48:00 PM
Hey thaiga,

how does that sound?


Quote
Abdul Hamza [abdul.hamza01@gmail.com]

FROM:MR ABDUL HAMZA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
TELE/ +226 76 61 26 98.

Dear Friend,

(PRIVATE & CONFIDENITAL)

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

I am ABDUL HAMZA the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2004 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was sum of $ TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m)

Meanwhile all the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I don't want this money to go into the Bank treasury as unclaimed Bill.Our Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your email.

Yours faithfully,
Mr ABDUL HAMZA HOME ADDRESS:288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU   
Title: Re: My tortured email box
Post by: thaiga on October 13, 2011, 10:26:16 PM
Funny enough there is an AFRICAN DEVELOPMENT BANK.http://www.afdb.org/en/careers/ (http://www.afdb.org/en/careers/)   if you are seeking employment.HA HA
Title: Re: My tortured email box
Post by: Loud Fart on October 14, 2011, 08:07:10 AM
You guys are so cynical... Can't you see? these are real opportunities. How could you just blatantly laugh them off?

I wish I could get some in my email inbox, instead of the half price Viagra and penis enlargement double deals from China.
Title: Re: My tortured email box
Post by: Johnnie F. on October 14, 2011, 09:49:03 AM
Send me a PM with your email address; I'll gladly forward all those opportunities to you instead of just deleting them!
Title: Re: My tortured email box
Post by: thaiga on October 14, 2011, 11:07:39 AM
Ive never heard them words “Oh honey! it’s OK, size really doesn’t matter”
Title: Re: My tortured email box
Post by: Mitraparp Monkey on October 14, 2011, 03:35:48 PM
COLLECT $1,000.000.00!

***You are a Winner!*** [winner@canadalotto.com]

Hello! Your email has won $1,000.000.00 in the Coca Cola/ Canada Lottery London 2012 Olympics Special Promotional Draw.Please read the attached pdf file for details! Congrats! Ms. Emily Cromwell info@olympicpromolotto.com HMVYKPHTDMYBYYRYQQBKTFLJGOJOIRQEWCCIDW
Title: Re: My tortured email box
Post by: thaiga on October 14, 2011, 05:08:51 PM
AND THE WINNER is as follows  :Getting you this package has taken a lot out of me, I would rather you responded ASAP

--Forwarded Message Attachment--


WCO-Diplomat Logistic Global Courier Company Ltd. 
Corporate Head-Quarter
WCO-Plaza.
Hello,
Im Diplomat Harry-Philips ; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Windsor International Airport Detroit Michigan with your two boxes of consignment worth $3.5 Million United State Dollars which I have been instructed by President of Federal Republic of Nigeria to be delivered to you.
The Airport authority demanded for all the  legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1 231 421 4994  as I can not afford to spend more time here due to other delivery I have to take care of in Other States.
I want you to know that you have 24 hours to call me on phone +1 231 421 4994. As you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.
However, before the delivery is  effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.
1.Full Name.
2.Residential Address.
3.Direct Telephone Numbers.
4.Scanned Copy Of Driver's License Or Personal ID.
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards,
Diplomat Harry-Philips.
CEO/MD/GM.
WCO-Diplomat Logistic Global Courier Company LTD.
PHONE: +1 231 421 4994.
Title: Re: My tortured email box
Post by: Loud Fart on October 14, 2011, 06:02:48 PM
Yes. I went and picked it up myself today. Yep... everything good, $3.5 million in cash in a couple of boxes just like the man said.
Title: Re: My tortured email box
Post by: thaiga on October 14, 2011, 07:03:59 PM
WOW tax free i hope
Title: Re: My tortured email box
Post by: Johnnie F. on October 15, 2011, 06:51:02 PM
Can you really withstand such a kind offer? :)

Quote
(Beloved)

I am Mrs.Margaret Brown, my husband worked with an oil refinery Patroness in Japan for 29 years before his sudden death on 11 March 2011 you Can Read More from the below [url]http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html[/url] ([url]http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html[/url])


He deposited the sum of £ 8,500,000.00 GBP with a Bank in United Kingdom, The Fund Was Meant to Use and Open a Textile Company before the Japan Crisis Tsunami, and named me is wife as the beneficiary of this trust fund now the Bank just wrote me that our account has been DORMANT and if I as the beneficiary of the funds do not re-activate the account, the funds will be CONFISCATED. So I am divinely touched to offer my fortune to less privilege through you for charity work as I cannot come over due to my health condition.


I'm in a specialist hospital in (Burkina Faso) now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only few months to live. My husband's families want me dead to acquire this wealth. I cannot live with the agony of entrusting this huge responsibility to any of them as they are unbelievers. Therefore I have portioned 30% of the total money for your personal use while 70% of the money will go to the charity work. As soon as I receive your reply I shall give you the address of a Lawyer here in Burkina Faso that will assist you in releasing of the money to you for the charity work. But I only wished to have assurance that you will utilize the money as I have instructed herein.

This is my last wish, I grew up as an Orphan and I don't have anybody as my family member therefore I would not like any thing to jeopardize the charity project as my last wish.

Hoping to receive your reply.
Sincerely Yours.
Mrs.Margaret Brown.

Title: Re: My tortured email box
Post by: Johnnie F. on October 16, 2011, 10:20:57 PM
Rush and tell them your account details, so they can "clear" it to the last penny! :-[


Quote
MBNA EUROPE BANK : ACCOUNT OWNERSHIP VERIFICATION ALERT

Dear Customer,

This email was sent from our codes mismatch on your MBNA Online Card Services Account from an undisclosed
IP/Computer location.

You are requested to verify your membership details correctly with MBNA Europe Bank.

Verify and Update your identity [ My Account Activity Verification procedure >] ([url]http://koratfart.com/index.php?topic=1860.msg7451#msg7451[/url])

Failure to confirm and verify your MBNA Europe Account information's
might lead to your account permanently suspended.

Thank You for banking with mbna bank,
customer finance department.
© 2011 MBNA Europe Bank Limited

Title: Re: My tortured email box
Post by: Johnnie F. on October 17, 2011, 07:32:20 PM
Quote
Gentile Titolare,

L'estratto conto in formato pdf e pronto per essere consultato.

Inviare il modulo allegato al tuo indirizzo email al fine di verificare il vostro conto CartaSi.

Per prendere visione e controllare le spese effettuate e contabilizzate nel periodo di riferimento specificato nell'estratto conto stesso.
In mancanza di tua opposizione scritta, l'estratto conto si intendera approvato decorsi 60 giorni dalla data della presente comunicazione.

Servizio Clienti CartaSi.
Grazie per aver utilizzato i nostri servizi online.

What makes them think I could use a credit card from an Italian bank? ::)
Title: Re: My tortured email box
Post by: Johnnie F. on October 25, 2011, 09:40:20 AM
OFFICIAL NOTICE
CONTRACT FUND AWARD JUDICIAL COMMISSION  OF INQUIRY MINNA [info-ng@gov.com]

From The Desk Of Dr.Abdullahi M. Suleman Secretary Niger State May 29, 2010 and May 29, 2009 Contract Award Judicial Commission of Inquiry Minna ,Niger State P.O Box [390] Payment file # 0057 Our Ref: Inquirypanel/ngxx/ 2010 Your Ref: Beneficiary/0057/2010
 
Tel:+ 234-1-881-2104
e-Mail: judicialcommission@virgilio.it <http://hk.mc191.mail.yahoo.com/mc/compose?to=judicialcommission@virgilio.it>
 
 
 
 
24th  October, 2011
 
 
Attn: Honorable Contract Award Fund Payment Beneficiary
 
 
RE-NIGER STATE  2010 /2009 CONTRACT AWARD REVIEW/ PANEL OF INQUIRY / THIRD QUARTER OF THE YEAR PAYMENT APPROVAL.
 
 
This is to formally bring to your notice that the contract file in which your name appeared as its payment beneficiary has been verified, therefore, reconfirm the following information for formal approval of the payment of the contract sum [$25Million] by the executive governor of Niger State in your favour.[a] First name and Second name as given on your means of identification , Nationality / State of origin and address, Occupation and Sex / Telephone # and Fax line
 
 
Given to the ugly trend in West Africa, the contract of which your name appeared as its payment beneficiary as ascertained by this Commission was not awarded by Federal Government of Nigeria, therefore, Federal Government of Nigeria is not responsible for the approval of the payment of the contract sum in your favor, in view of this, you are advised to be wary of those who parade themselves as Central Bank governors of Nigeria / officials of Nigeria government claiming to be responsible for the release of non-existing funds to unsuspecting individuals with the sole intent of committing fraud.
 
 
If, you fail to be wary of the activities of these ill-mannered individuals who hide under the umbrella of Federal Government of Nigeria to devour innocent citizens of the World in your quest to get the payment of the contract sum as stated above approved and subsequently release to you, Niger State Government and this Commission will not be held responsible.
 
 
This Commission was given a time frame to submit your file / all verified Contract inheritance files for payment approval by the executive governor of Niger State, hence, if the time frame elapses, the Commission will have no option than to record the $25Million being the contract sum as a forfeited / unclaimed fund as enshrined in its Act should you fail to reconfirm the information required herein within the reasonable frame of time.
 
 
Finally, this letter is not a fraudulent letter given to the channel it came to you as it emanates from the desk of Dr. Suleman M. Abdullahi the Secretary of Niger State Contract / Fund Award Judicial Commission of Inquiry sitting in Minna Niger State the only legal constituted authority by Niger State Government to review Contract / Fund Awards with the view of recommending those due for payment in favor of their ascertained beneficiaries by this Commission for immediate payment approval.
 
 
Thanking you for your understanding / anticipated cooperation In anticipation
 
Dr. Abdullahi M. Suleman
 
Executive Secretary Niger State May 29, 2010 and May 29, 2009 Contract Award Judicial Commission of Inquiry For inquiry call + 234-1-881-2104 For correspondence: judicialcommission@virgilio.it <http://hk.mc191.mail.yahoo.com/mc/compose?to=judicialcommission@virgilio.it>
Title: Re: My tortured email box
Post by: sicho on October 25, 2011, 10:08:49 AM
Hang in there! Some of the Gaddafi billions that were sent to Niger by truck might turn up soon.
Title: Re: My tortured email box
Post by: Johnnie F. on October 28, 2011, 08:38:49 AM
Re:-Your Fund Transfer Notice.
BANK OF GHANA (BOG) [bankogghana@bog.com]


From the Desk Of:
Mr.K.B.Amissah-Arthur
Executive Governor
BANK OF GHANA (BOG)
 
Re:-Your Fund Transfer Notice.
 
Attn: Beneficiary:
 
This is to bring to your notice that the President of Republic of Ghana, "Prof. John Evans Atta Mills" has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ghana, who has trapped and held beneficiaries Compensation/inheritance Fund claims unpaid. However, the President has vowed that his government is poised to eradicate corruption and fraudulent practices here in Ghana to zero level which portrays the ugly reputations of this country’s image to the international community.
 
I am the newly Appointed Executive Governor of BANK OF GHANA and the Chairman of the presidential 14 man investigative Panel and foreign Debts reconciliation committee. We apologized for the delay of your payment and all the inconveniences it might have caused you. Please take note, according to the information that I am getting since I was appointed concerning delay of foreign COMPENSATION/INHERITANCE AND WINNINGS FUND PAYMENTS because of this matter, I will devote our 100% assiduity in accrediting your fund Payments as long as I can guarantee your co-operation on this matter and send me your information as I mentioned below as there is a counter claim on your fund payment.
 
Please confirm urgently for immediate transfer into this account as the account owner send this account on your behalf to this Bank and we received the account on your behalf in the United States from a lady declared herself as a nurse that taking care of you in the hospital stating that you are in a sick bed and she pleaded us to transfer your fund payment of the sum $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) into this bank account below as your representative/nominee:
 
Account Name: Geraldine M. Couch
Bank Name: Bank of America (Hillsboro, IL branch) Swift code: BOAUS3N Main routing number: 0260 0959 3 Branch routing number: 081904888 Account number is 0038 7303 9057 Bank address: 420 South Main Street in Hillsboro, IL 62049
 
Please your confirmation is needed before we make this transfer into this account and also forward this information to us immediately for the re-validation of your fund payment accordingly.
 
1. Full Names
2. Telephone/Fax Number….
3. Contact Address......
4. Age….
5. Occupation...
6. Sex.....
7. Your Valid ID?.........
 
Thanks for your urgent response to this effect with the required information stated above.
 
Yours faithfully,
Mr. K. B. Amissah-Arthur
Executive Governor
BANK OF GHANA (BOG)
Title: Re: My tortured email box
Post by: sicho on October 28, 2011, 11:09:49 AM
A lot of people have your email address!
Title: Re: My tortured email box
Post by: Johnnie F. on October 28, 2011, 01:58:32 PM
A lot of people have your email address!

I suppose somebody was helping to distribute it. ;D
Title: Re: My tortured email box
Post by: thaiga on October 28, 2011, 02:30:45 PM
BANK OF GHANA  BOG.  THATS A SHIT LOAD O MONEY.
Title: Re: My tortured email box
Post by: sicho on October 28, 2011, 09:35:08 PM
A lot of people have your email address!

I suppose somebody was helping to distribute it. ;D

  :o
Title: Re: My tortured email box
Post by: Baby Farts on October 29, 2011, 12:26:02 PM
I remember once...I received one of those scam emails.  The Nigerian who sent the email was explaining how he had millions of dollars that he would be willing to share with me after his 10 year "In-Castration."  I laughed so hard LOL.  Instead of putting "incarceration" he puts In-Castration."  Bad spell checker? I think I may still have that email around somewhere LOL.  I'm laughing my as.s off right now just thinking about it.

Another thing...what the hell is it with the names and titles these guys use?  Phd. Abdulla Fart-on-hi.  Where do they come up with such colorful names?  Wait! I know...they read another korat forum and get their ideas from a Thaiphool?
Title: Re: My tortured email box
Post by: Johnnie F. on November 02, 2011, 08:35:59 AM
Quote
URGENT AND CONFIDENTIAL TRANSFER.


Greetings!.

I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.

My name is Mr  Musa Akim Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.

This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply i will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betray me.

(1) Your full name...
(2) Your address...
(3) Country..
(4) Age...
(5) Occupation.......
(6) Private telephone number
(7) Sex.

l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information

My Regards.

Mr Musa Akim

...and don't forget to give him detailed information on No. 7, how often, which position etc., best attach some photos. ;D
Title: Re: My tortured email box
Post by: thaiga on November 02, 2011, 11:26:53 AM
(7) Sex.
occasionally
Title: Re: My tortured email box
Post by: thaiga on November 05, 2011, 07:17:10 PM
Postal scam email from Parcel Delivery Service Crimestoppers has recently received a number of enquiries regarding a chain email warnThis email is a hoax and the information contained in it is not true. If you receive this information please ignore it.
The email in circulation is similar to this:

" Can you circulate this around especially as Xmas is fast approaching - it has been confirmed by Royal Mail. The Trading Standards Office are making people aware of the following scam:

A card is posted through your door from a company called PDS (Parcel Delivery Service) suggesting that they were unable to deliver a parcel and that you need to contact them on 0906 6611911 (a Premium rate number).

DO NOT call this number, as this is a mail scam originating from Belize. If you call the number and you start to hear a recorded message you will already have been billed £315 for the phone call.

If you do receive a card with these details, then please contact Royal Mail Fraud on 020 7239 6655."

The statement from PhonepayPlus about the chain email about an alleged postal scam which is being circulated on the internet.
PhonepayPlus, the UK premium rate telephone services regulator, is aware that a chain email about an alleged postal scam is being circulated on the internet. The email refers to the Royal Mail, Trading Standards and ICSTIS (PhonepayPlus' former name).

PhonepayPlus appreciates that recipients of the email may want to find out more information about the alleged scam and has therefore issued the following statement:

The chain email refers to a service (operating on 0906 661 1911) that was shut down by PhonepayPlus (then ICSTIS) in December 2005. PhonepayPlus subsequently fined the company that was operating the service, Studio Telecom (based in Belize), £10,000.
The service is NO LONGER running and has NOT been running since December 2005.
You do NOT need to contact PhonepayPlus, or the Royal Mail, about this service as it was stopped almost six years ago.
If you receive a copy of the email warning you about the alleged scam, please do NOT forward it to others. Instead, please forward this statement from PhonepayPlus.   
ing people about a postal scam that could leave you £315 out of pocket.
http://www.crimestoppers-uk.org/fraud/types-of-fraud/common-scams/postal-scam-email-from-parcel-delivery-service-65455465 (http://www.crimestoppers-uk.org/fraud/types-of-fraud/common-scams/postal-scam-email-from-parcel-delivery-service-65455465)
Title: Re: My tortured email box
Post by: Johnnie F. on November 19, 2011, 06:34:43 PM


I Will Be Glad To Hear From You
 
Dear
 
In confidence, I am Plaisir Filibert 21 years old.
I am the only child of late Mr and Mrs. Joshua Filibert. I prayed before contacting you, please do not see my mail as a surprise or embarrassment as we do not know each other. I present a proposal to you and seeking for help from you, however is not mandatory nor will I in any manner Compel you to honour against your will.
 
The enemies of progress assassinated my father in the month of February 2010, but before his death that lead to my misfortune, He told me that he was having problem with his Brother (My uncle). My father made me to know that he made a deposit of Four Million Two Hundred Thousand Euro (€4.200.000.00) in my name as the Next Of Kin in one of the big security firm here in my country.
 
Please I wish to request for your assistance in my efforts to see the Releasing of my inheritance for investment under your care and directive, while I continue my education there in your country.
I will be very happy if you respond to me soonest.
 
Yours sincerely
Miss Plaisir Filibert.
Title: Re: My tortured email box
Post by: Johnnie F. on November 21, 2011, 08:20:47 PM
Quote
Hello..(It's urgent reply soon)??

Tunde Mathieu [TundeMathieu@hushmail.com]

Attention,

I will start by assuring you that you are dealing with a man of his word and if you are of the same person as I am then we are not going to regret this good transaction am about to introduce to you.

My name is Mr. Tunde Mathieu, I am a diplomat of a certify courier company in Republic of Benin and I have a good transaction I will like to discuss with you and if you are interested, I will also want to execute it with you as long as you are a trust worthy person.

I was selected to deliver a sealed trunk box containing $5.6 million dollars to Mr. Walter Nixon in Canada and I successfully arrived in Canada with the boxes but failed to meet with Mr. Walter Nixon because he failed to meet with me as agreed before my departure. I tried to call Mr. Walter Nixon so many times but could not get him but after so much trial, I finally got his wife who picked my call and told me that Mr. Walter was presently in hospital. I had no choice but to contact my company and tell them what was going on and they told me to keep it in our affiliated courier company in Canada .

I later called Mr. Walter Nixon’s phone and his wife picked and gave me a bad news that her husband is dead and when I tried to explain to her why I want to meet with her husband, she dropped the phone and that was how I lost contact with Mr. Walter because I tried so many other times but got no response.

I will be leaving back to my country today but I wish to own the $5.6 million dollars to myself but the problem I have is that I cannot collect it from the company because I am not Mr. Walter and I am not a foreigner to claim as Mr. Walter’s relative. And moreover I do not know how to go about putting such huge amount of money in a bank in Canada so I need a capable partner.

I need you to come as Mr. Walter’s relative to claim the box and we will both share it 60% for me and 40% for you.

I wish to inform you that there is no risk involved but all will go according to plan as long as you assure me that you will not deny me as your partner in this transaction.

I also wish to inform you that there is another box containing $2.4 million United States Dollars in Republic of Benin and after we finish with the $5.6 million dollars we will claim the $2.4 million successfully.

I need your interest in this transaction before I can give you all necessary details on how we will succeed successfully.

Yours Faithfully,

Tunde Mathieu


Maybe a native Canadian is the best for this job...
Title: Re: My tortured email box
Post by: Johnnie F. on November 22, 2011, 09:07:22 PM
Quote
From Sasha Kobena.
Sasha Kobena [kobenasasha@yahoo.com.ph]


Dearest One,

I am miss Sasha Kobena , 21 years old from Ivory Coast . The only Daughter of Mrs Anaki Kobena De. I have 9.5 million USD which was made by my mother before she died in Oct 2009 which is left in a security company here in my country.

I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies until I am able to secure a better financial education to help me make good money decision later in life which may take years to come. I have accepted to offer you 20% of the total sum for your desire to assist me.

Please do respond specifying your interest immediately you receive this mail for more information’s regarding the trunk box and the way forward as well.

My Best Regards.
Miss Sasha Kobena.

Wow, a rich Philippina! Wonder when the rich Thai girls start looking for ways to get their money out of the country.
Title: Re: My tortured email box
Post by: thaiga on November 23, 2011, 09:33:19 PM
CONGRATULATION DEAR FRIEND,
 
YOUR PAYMENT IS READY VIA MONEY GRAM !!!!
 
THIS LETTER WILL DEFINITELY BE AMAZING TO YOU BECAUSE OF IT'S A REALISTIC VALUE.  SORRY FOR THE INCONVENIENCES THAT WAS RENDERED TO YOU IN YOUR LINE OF COMPENSACTION PAYMENT OF $5.8MUSD WITH IMPERSONATORS SOME WHILE AGO.
 
I KNOW THAT THIS LETTER WILL HIT YOU BY SURPRISE, FIRSTLY I WILL LIKE TO INTRODUCE MYSELT, I AM . (HON .MR. RONALD CHARLES) THE LEGAL CHAIRMAN OF "ICPCB",  (INDEPENDENT CORRUPTION PRATICES COMMISSION BENIN REPUBLIC),  NOTE THAT ON THE 1ST OCTOBER 2006, THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN (DR. THOMAS YAYI BONI) INTRODUCE A COMMISSION NAMED THE "ICPCB", (INDEPENDENT CORRUPTION PRATICES COMMISSION BENIN REPUBLIC) WHICH IS DULY REGISTERED UNDER THE UNITED NATIONS (U.N.O).
 
WE WISH TO INFORM YOU THAT WE  HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WERE  UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION E.T.C DUE TO THEIR MANAGEMENT,  BUT NOW  WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) (FIVE MILLION EIGHT HUNDRED UNITED STATE OF DOLLARS) THROUGH MONEY GRAM OFFICE.
 
THIS IS TO INFORM YOU THAT YOU WILL BE RECEIVING ($10,000.00 USD PER DAY), (TEN THOUSAND DOLLARS) BUT I WANT YOU TO CONTACT THE MANAGEMENT MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT,
 
HIS NAME IS ( DR SULE ABOKI) AND ASK HIM TO GIVE YOU FULL INFORMATION HOW YOU CAN GET START RECEIVING YOUR MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
 
VITAL UNITED BANK OF AFRICA. MONEY GRAM TRANSFER.
 
DEPARTMENT..LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: DR SULE ABOKI
EMAIL ADRES (transferworldwidinfomoneygram@yahoo.com.hk )
TELE PHONE NUMBER: +229-991-614-68
ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.
 
NAME ____
ADDRESS____
AGE______
COUNTRY_______
STATE_____
CURRENT OCCUPATION___
MOBLE PHONE_____
HOME PHONE_______
OFFICE PHONE_______
GENDER_______
NEXT OF KIN _____
A COPY OF YOUR IDENTIFICATION _____
 
CALL +229-991-614-68 OR EMAIL (transferworldwidinfomoneygram@yahoo.com.hk ) HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.REPLY DIRECTLY TO (transferworldwidinfomoneygram@yahoo.com.hk )
 
YOURS SINCERELY,
HON.MR RONALD CHARLES. 
 
HON must be legit then
Title: Re: My tortured email box
Post by: Johnnie F. on November 25, 2011, 10:47:39 AM
MYSTERY SHOPPER NEEDED!!

Mystery Shopper Services. [mysteryshopperservice@hushmail.com]

Attn: Mystery Shopper,

You have been chosen to be one of our Mystery shopper.You will be evaluating Wal-Mart Stores and Western Union Services in your neighbourhood, kindly check out for one Wal-Mart store and one Western union Agent outlet you will like to evaluate, make sure the store and the outlet you will choose are close to your area as much as possible.You will have to send the name and address of the two location to us, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion.You will be shopping at Wal-Mart stores and also make a transaction at the Western union, You will write a report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report :

1) How long it took you to get services.
2)Ambiance/Outlook  of the Shop/Outlet
3) Smartness of the attendant
4)Customer service professionalism
5)Reaction of personnel under pressure
6)Information that you think would be helpful 7)Your comments and impressions.

YOU WILL BE PAID $200 PER DUTY

A package will be sent to you via courier,inside the package you will find your Compensation payment which would be in the form of money orders/ cashiers check,which you would be required to cash at your bank so you would use the funds to carry out your surveying process.You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the fund you will need to carry out the survey.An Evaluation Instruction will be given to you through email, this will tell you what to do at the Wal-Mart and he Western union location and how to expend the fund at each location.Please reply this Email and give us the name and address of the Wal-Mart and Western union location you will be evaluating.

PLEASE KINDLY PROVIDE YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT IF INTERESTED:
Full Legal Name :
Full Physical Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
Present Occupation:
Email:

Yours sincerely.
Emma Valdivieso
HEAD OF RECRUITMENT
Mystery Shopper Services

NOTICE: The preceding e-mail message, including any attachments, may contain information that is privileged, confidential and exempt from disclosure under applicable laws. It is intended to be conveyed only to the designated recipient(s). If you are not the intended recipient(s) of this message, you are hereby notified that any dissemination, distribution or copying of this message, and any attachments thereto, is strictly prohibited. If you receive this message in error, please immediately notify the sender by replying to this message and permanently delete the original and any copy of this message from your system and any printout thereof.
Title: Re: My tortured email box
Post by: Baby Farts on November 26, 2011, 01:42:17 AM
There is a fraudulent confidence trick (a form of advance fee fraud) perpetrated on people in several countries who wish to be mystery shoppers. A person is sent a money order, often from Western Union, or cheque for a larger sum than a mystery purchase they are required to make, with a request to deposit it into their bank account, use a portion for a mystery purchase and their fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be wired immediately as response time is being evaluated. The cheque is fraudulent, and is returned unpaid by the victim's bank, after the money has been wired.

 One scam involved fraudulent websites using a misspelled URL to advertise online and in newspapers under a legitimate company's name. It should be remembered that this is not the only type of mystery shopping scam taking place which involves money being paid, as it has been widely reported in the UK that shoppers should "Watch out for some online mystery shopping scams which will cost you money for either training or for signing up without the promise of any work."
Title: Re: My tortured email box
Post by: Johnnie F. on November 27, 2011, 05:51:53 PM
larrypage@careceo.com sent this:

Powered by Google

Google Inc Headquarters [noreply@gmail.com]

Good Day,
 
 
Attached to this email is your winning notification for the prize you have won.
 
Larry Page
Chairman of the Board and Chief Executive Officer
©2011 Google Corporation


Quote
Google Corporation
Peter House
Oxford Street
Manchester
M1 5AN
United Kingdom

Winning No: GUK/877/798/2011
Ticket No: GUK/699/33/2011
Notification Date: 26/11/2011

                                  GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of £950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

Patrick Pichette.
Foreign Transfer Manager
Google Promotion Award Team
Email: mr.patrickpichette@gmail.com

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever Won An Online Lottery?
(8) How Do You Feel As A Winner?
 
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you receive your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,.

Larry Page
Chairman of the Board and Chief Executive Officer
©2011 Google Corporation

I get far too many like that. Got no time to collect all (or any) of them. Can anybody collect that one, please? I'll be happy with a 0.01 % cut, if you succeed. :-[
Title: Re: My tortured email box
Post by: thaiga on November 27, 2011, 07:39:05 PM
(1) Your Contact Address/Private Email Address.

Why would they want your email they already have it,when they told you that your a winner.

I would wait untill the exchange rate goes up anyway.

Title: Re: My tortured email box
Post by: Baby Farts on November 28, 2011, 03:07:46 AM
(1) Your Contact Address/Private Email Address.

Why would they want your email they already have it,when they told you that your a winner.

hahahahah.  Exactly! 
Title: Re: My tortured email box
Post by: Johnnie F. on November 28, 2011, 09:15:15 AM
The "Yahoo-Giveaway" must have realized that, too. No asking for email address! Today I got sent from coordinator_offices010@yahoo.co.jp

CONGRATULATIONS!!!
YAHOO LOTTERY ORGANIZATION THAILAND [mail@mail.org]


CONGRATULATIONS!!!
YOU WON 1,750,000.00 UNITED STATE DOLLARS!!!
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Yahoo Thailand Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 48 hours otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number..................... 5647600545189 Serial number....................... 1178-245-234jj Lucky number................... 085-12876077-11 Batch number:
Ref number...................: 04/0013/IPO You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION..............................
7.SEX....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already THAILAND CONTACT PERSON: MR. CHAN KANE (Winner's directorate office) E-Mail:coordinator_offices010@yahoo.co.jp
TEL:+(66)846-629-714
Office Fax: + (66) 261-382-62
LOTTERY CO-ORDINATOR.
Sincerely,
Yahoo! Customer Care,
Title: Re: My tortured email box
Post by: thaiga on November 29, 2011, 08:18:12 PM
  From: Johnson, Gregory
Sent: Monday, November 28, 2011 3:56 PM
To: Johnson, Gregory
Subject: This is a personal email directed to you


Dear Sir/Madam

This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.
http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html (http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html)
 
You have to contact me at my private email address (allenviolet-large2011@hotmail.com)
 
Goodluck,
Allen and Violet Large
Email:allenviolet-large2011@hotmail.com



http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html (http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html)

A retired Canadian couple who won $11.3 million in the lottery in July have already given it (almost) all away.

"What you've never had, you never miss," 78-year-old Violet Large explained to a local reporter.

She was undergoing chemotherapy treatment for cancer when the couple realized they'd won the jackpot in July.

"That money that we won was nothing," her tearful husband, Allen, told Patricia Brooks Arenburg of the Nova Scotia Chronicle Herald. "We have each other."

[Rewind: Lottery winner hits jackpot...four times]

The money was a "headache," they told the paper--mainly, it brought anxiety over the prospect that "crooked people" might take advantage of them. Several people called them out of the blue to ask for money when the news first broke that they'd won the jackpot. So they began an $11 million donation spree to get rid of it and help others, the Chronicle Herald reports:


They took care of family first and then began delivering donations to the two pages' worth of groups they had decided on, including the local fire department, churches, cemeteries, the Red Cross, the Salvation Army, hospitals in Truro and Halifax, where Violet underwent her cancer treatment, and organizations that fight cancer, Alzheimer's and diabetes. The list goes on and on.

Violet told the Canadian Press that they retained about 2 percent of the money for a rainy day.

"It made us feel good," Violet told the Chronicle Herald. "And there's so much good being done with that money."

[Rewind: How a secretary made and gave away seven million dollars]

The Nova Scotia couple have been married more than 35 years and quietly saved up the money that Allen made as a welder and Violet made in retail before retiring.

"We haven't spent one cent on ourselves because we've been too busy getting everything looked after and with my health, I have to wait to get my health back to get the energy to do anything," Violet told the National Post. "We're not travelers anyway. We live in the country and we're proud of it. Money can't buy you health or happiness."

Now their neighborhood is abuzz over their good deeds.

"People who know them just know that's the type of people they are—they're just happy to have each other," local restaurant owner Lori Hingley told the Canadian Press.

SO THEY R GENUINE THEN
Title: Re: My tortured email box
Post by: Johnnie F. on December 01, 2011, 09:19:14 PM
mrselizabethwilliams776@gmail.comsent me:


-----Original Message-----
From: Mr. Ban Ki-moon [mailto:info@un.org]
Sent: Thursday, December 01, 2011 12:00 AM
To: undisclosed-recipients:
Subject: UNITED NATION FUNDS TRANSFER

UNITED NATION FUNDS TRANSFER

Attention: Sir/Madam

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed 4 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 25th November, 2011 as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid of transparency. However, it is our pleasure to inform you that your fund has been approved and upgraded in your favor which will be credited into your nominated bank account via (KTT)  Bank to Bank Telex Teleraphic Transfer and Your transfer code number is: TT20/K232/99  take note of this code for security reasons.

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org (http://www.savedarfur.org) and the Tsunami's victims in Asia. So you are hereby advice to forward you whole information to my appointed secretary Mrs. Elizabeth Williams,  you should send her your full Name and telephone number/your correct mailing address where you want her to send the fund to.

Person to Contact:  Mrs. Elizabeth Williams
Cell phone +234-8037123164
Emails: mrselizabethwilliams322@hotmail.com

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your fund.

Making the world a better place

Regards,

Mr. Ban Ki-moon
(Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml (http://www.un.org/sg/biography.shtml)

If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person above directly.
Title: Re: My tortured email box
Post by: Johnnie F. on December 16, 2011, 03:08:44 PM
Dear Friend,

I got your contact during my search for a reliable person for partnership. I am James Finn presently residing in united state of American I was Formal Finance Director of JB & Co Builders. My company had business with BP where I made $8.600,000 US Dollars out of my company knowledge which I legally place the fund in one of the International bank in Asia, I write to solicit your assistance on this transaction because of my illness and security in my country I can't direct this fund to my personal account yet rather I want you to assist me to receive this fund into your account or company account.

The Bank is ready to dispatch it pending on when I present beneficiary. If you can assist in this transaction as my beneficiary, I will compensate you with 30% of the total amount and you will also get benefit from the investment" If there is any kind of agreement that you would like us to have, let me know so that I can start working on the process for I would like this transaction to be concluded as quick as possible.

Regards,

James Finn
Gualala, CA 95445
Tell +1-(732)-659-5513
E-mail: finnjames25@att.net
Title: Re: My tortured email box
Post by: Johnnie F. on December 19, 2011, 08:36:44 PM
From: UNITED NATIONS COMPENSATION TEAM [mailto:unitednations@hushmail.com]
Sent: Monday, December 19, 2011 10:38 AM
To: undisclosed-recipients:
Subject: UNITED NATIONS GOOD NEWS!!!

KOLNER BANK COMPENSATION TIME, IN AFFILIATION WITH THE UNITED NATION.

Attn: Sir/Madam,

Note! After series of meeting that lasted for three (3) days with the secretary General to the UNITED NATIONS General Ban Ki-Moon. You fall on the names submitted to receive United Nations Compensation. This goes to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 (Five Hundred Thousand US Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Monetary and Financial System observers (MFSO) and this is why we are contacting you, this have been agreed upon and have been signed. You are hereby advised to contact Mr. Santos Walter of KOLNER BANK PLC, as he is our representative in London, contact him immediately for your International Bank Draft of $500,000.00 (Five Hundred Thousand US Dollars). This fund are in a Bank Draft for security purpose he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to.

Person to Contact Mr. Santos Walter
Email: santoswalter398@gmail.com

Making the world a better place.

Good luck and kind regards,

Mr. Kofi Anan
Former Secretary (UNITED NATIONS).
Title: Re: My tortured email box
Post by: Lebowski on December 19, 2011, 08:56:29 PM
Maybe the previous, slightly arrogant, UN chief should have just said at the end.........."Wake up and smell the Kofi", although he (Kofi A) is hardly "as clean as a preacher's sheets " with all the accusations surrounding his son and some of his own dealings.  ::)

 :uhm
Title: Re: My tortured email box
Post by: Baby Farts on December 19, 2011, 11:35:55 PM
Santos Walter?  Classic. :salute
Title: Re: My tortured email box
Post by: Johnnie F. on December 20, 2011, 06:00:20 PM
From: The Co-operative Bank [mailto:safety@co-operativebank.co.uk]
Sent: Tuesday, December 20, 2011 4:08 PM
To: undisclosed-recipients:
Subject: Important E-mail Notification

 http://static.loanpages.com/images/logos/logo_coop_big.jpg (http://static.loanpages.com/images/logos/logo_coop_big.jpg)<http://static.loanpages.com/images/logos/logo_coop_big.jpg>

Dear Co-operative Account Holder,

We believe it's important to keep you up to date with the latest online security measures.
We are committed to keeping you and your online service with us safe.

To protect your accounts, our monitoring process recently suspended your online service.
Please click below to reinstate your online banking.

Re-instate <http://phantomvison.com/js/CBIBSWeb.start.html>

Please accept our apologies for any inconvenience this action may have caused

Yours sincerely,
Online Customer Service
The Co-operative Bank
Title: Re: My tortured email box
Post by: Johnnie F. on December 23, 2011, 10:46:29 PM
From: Santander Bank [mailto:secure@santander.co.uk]
Sent: Friday, December 23, 2011 7:10 PM
To: undisclosed-recipients:
Subject: New Security Dedicated Server.

 
Dear Valued Customer,

We have created a new dedicated security server to keep all
our online banking customers account safe and secure.

This server has been tested in most of our bank branches.
Now we are asking all our online banking customers to register for the
new security server to keep them safe.

To register for this new security server quickly click on the button
below to complete registration immediately.

Click Here To Register

Fraud Prevention Unit
Legal Advisor
Santander Online Banking
Title: Re: My tortured email box
Post by: thaiga on December 25, 2011, 09:59:19 PM
The village ruined by the most gullible man in Britain: Incredible story of the chartered surveyor, an email pledging a £3m lotto win and the neighbours impoverished in a web of sheer greed
Arthur Stimpson, from Norfolk, was 'brainwashed' by an email scam into believing he had won £2.7million on a Spanish lottery and handed over £50,000 of his own money to conmen who claimed it was needed to release the massive windfall. When his own money ran out, Stimpson fooled those closest to him into handing over more than £1.1million in his increasingly desperate bid to get his hands on the jackpot.

 Image of respectability: Surveyor Arthur Stimpson was jailed for four years
Back in the summer of 2007, an email from ‘Spain’ arrived in Arthur Stimpson’s inbox. The words ‘ATTENTION: NOTIFICATION OF AWARD’ were written in capital letters at the top and below was a letter informing him that he had won a major prize in the Spanish national lottery.

His name had apparently been selected at random and entered by computer into the draw. All he had to do was ring the number given to claim his prize.

Now, at this stage, most of us would probably have stopped reading and pressed the ‘delete’ button because, as the old adage goes, ‘if something appears too good to be true, then it probably is’.

If only Mr Stimpson had heeded that advice. Instead, curiosity got the better of him and he found himself dialling the number in the email. The voice at the end of the line was ‘delighted’ to tell him that he had scooped 3.3 million euros (£2.7 million).

Of course, there would be ‘administrative costs’ requiring the payment of certain ‘transfer fees’, for tax and insurance purposes and suchlike, but when these had been cleared the ‘transfer process’ could begin and he would receive his windfall.

Mr Stimpson, it should be pointed out, attended both university and public school and was a Member of the Royal Institute of Chartered Surveyors (MRICS). In other words, he was a man of considerable intelligence and accomplishment. Remember that, when you read what follows.

His decision to take what he had been told by the man with the thick Spanish accent at face value was the start of an astonishing — and sometimes farcical — chain of events that had cataclysmic consequences, not just for Mr Stimpson himself but also for his wife, four children, aged 12 to 23, and the local community in the village of Suffield in Norfolk (pop: 140), who were unwittingly entangled in an ever-spreading nightmare.

For, as any sensible person must have already guessed, behind that ‘too good to be true’ email were ruthless conmen.

How much do you think the normally levelled-headed, bespectacled Mr Stimpson paid to the ‘representatives’ of the ‘state lottery board in Madrid’ — in so-called ‘transfer fees’? The figure is believed to have exceeded an almost unbelievable £1 million.

The first £50,000 came from Mr Stimpson’s own life savings. After he had ‘wired’ the money to Iberian bank accounts, though, he was he told that — surprise, surprise — it was not enough to release the ‘jackpot’. More fees were needed. So Mr Stimpson persuaded friends and neighbours into parting with their own money with promises of up to 1,000 per cent returns. Most never saw their cash again.

 On at least one occasion, the court heard, Mr Stimpson put £75,000 into a plastic bag and handed it over to ‘men from the lottery board’ who turned up at the end of his drive by prior arrangement.
The brothers who run a local butcher’s shop gave him £74,000; a farmer who had known Mr Stimpson for many years contributed £110,000; the godfather to one of Mr Stimpson’s children stumped up £90,000. Others ‘loaned’ him sums of £150,000, £85,000, £30,000, or £10,000. In all, 13 victims were drawn into Mr Stimpson’s desperate attempt to obtain the non-existent lottery millions.

Almost every penny, police suspect, ended up the hands of the lottery conmen.

It would be difficult to imagine a more breathtaking example of gullibility, fuelled by greed, than the story of Arthur Stimpson, which culminated this week with his being jailed for four years at Norwich Crown Court on multiple fraud and forgery charges.

By then, Mr Stimpson, in his customary grey tweed jacket, was a broken man; he had lost everything — his reputation, his friends, and his magnificent eight-bedroom former Victorian rectory worth £1.25 million, which was sold to help pay off creditors (including those he had duped himself).

But the sale allowed him to repay them only £280,000 because the property had a mortgage, leaving them £874,000 out of pocket. Has one email ever cost a man so dear?

It is the details of his story that are so astonishing. On at least one occasion, the court heard, Mr Stimpson put £75,000 into a plastic bag and handed it over to ‘men from the lottery board’ who turned up at the end of his drive by prior arrangement. His wife Emma, needless to say, was unaware of the illicit rendezvous or the increasingly dangerous world her husband was being sucked in to.
Mr Stimpson is an extreme example; but he is certainly not alone. Every day, otherwise sensible individuals, from all over the country, succumb to cyber crime. The overseas lottery scam is among the most ubiquitous, the modern version, if you like, of the notorious timeshare rackets of the Seventies and Eighties.

Read more: http://www.dailymail.co.uk/news/article-2078292/The-village-ruined-gullible-man-Britain-Incredible-story-chartered-surveyor-email-pledging-3m-lotto-win-neighbours-impoverished-web-sheer-greed.html#ixzz1hYhQ4jPf (http://www.dailymail.co.uk/news/article-2078292/The-village-ruined-gullible-man-Britain-Incredible-story-chartered-surveyor-email-pledging-3m-lotto-win-neighbours-impoverished-web-sheer-greed.html#ixzz1hYhQ4jPf)
Title: Re: My tortured email box
Post by: Johnnie F. on January 01, 2012, 10:43:22 AM
From: MR JOHN MARIO [mailto:jm45442@gmail.com]
Sent: Sunday, January 01, 2012 2:04 AM
To: undisclosed-recipients:
Subject: INVESTMENT INQUIRY.

Dear Friend,

Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.

I am contacting you briefly based on the Investment of Fifty Million Dollars (US$ 50,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:

1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.

I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address:  john_lightup@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.

Have a nice day.
Sincerely Yours.

Mr. John Mario.
Title: Re: My tortured email box
Post by: Johnnie F. on January 13, 2012, 03:58:28 PM
From: Santander Online Banking [mailto:phishing@santander.co.uk]
Sent: Friday, January 13, 2012 2:58 PM
To: undisclosed-recipients:
Subject: Quick Alert Notification


Online Banking access.
 

Online Banking access to your accounts has been blocked.

simply Unblock Account now <http://outdoorpictures.ca/wp-content/upgrade/BtoChannelDriver.ssobto.html?dse_operationName=LOGON>

For security reasons you are required to confirm your mobile number even if you have already provided this for e-banking.   
 
Title: Re: My tortured email box
Post by: Johnnie F. on January 14, 2012, 08:32:37 AM
green.peter@yahoo.cn sent

-----Original Message-----
From: Inheritance [mailto:test@scikids.com]
Sent: Friday, January 13, 2012 12:00 AM
To: undisclosed-recipients:
Subject: Your Inheritance has been approved !!

Your Inheritance of US$1.5 Million has been approved for immediate delivery to you.

You were made the beneficiary of the funds by a benefactor whose details will be disclosed to you after you receive the Inheritance. This is according to the Non Disclosure Agreement that was signed with the benefactor when he made you the beneficiary of the funds

The delivery of your inheritance will be effected immediately you confirm the following information so that there will be no mistake during the course of the delivery.

1) Your Full Names:

2) Address where you want the funds to be delivered ( Physical Address Please no P.O.BOX)

3) Your Preferred Means of Identification (Passport or Driver's License)

4) Occupation

5) Direct Telephone / Cell Numbers

Your immediate response will facilitate the quick delivery of your inheritance to you. After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address.

Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.

Send the requested information so that we can proceed.

Regards

peter green


Title: Re: My tortured email box
Post by: thaiga on January 14, 2012, 10:46:53 AM
 Shame they cant spell.
Title: Re: My tortured email box
Post by: Johnnie F. on January 14, 2012, 07:51:21 PM
lornalvarona@ymail.com sent



-----Original Message-----
From: Mrs. Lorna Varona [mailto:varona_lorna@yahoo.com.ph]
Sent: Saturday, January 14, 2012 6:36 PM
To: undisclosed-recipients:
Subject: Branch Manager

Dear Friend,

With regard my name is Lorna Varona I am a Filipina by Nationality but base and work in Dubai with Noor Islamic Bank, as a Branch manager. I got your contact during my search for a reliable person, who can assist me on this project,

As we close the Bank records of the year 2011, I discovered that one of our customers from Africa who was cought misusing public funds was sentenced early 2011 he left a large amount of money in his account in my Branch...($8,562,200) without any beneficiary. With my power as the manager I was able to move the fund to an international bank in Malaysia by name CHASE BANK (CCB) without a beneficiary because of my position and the nature of the country I am living in.

I contacted you for your assurance to receive this fund into your company account as the beneficiary and my propose is to invest with your company also your company will have 40% of the total fund receive as compensation, My Attorney will guide you on how to apply to the CHASE BANK (CCB) in Malaysia for the Account Closure/bank-to-bank remittance of this fund to your designated bank account and this transfer could be achieve within 72hrs.if you are willing to receive the fund with you as my partner let me know to proceed further.

Please if you are not willing to receive this fund do not respond to email.

Regard

Mrs. Lornal Varona,
PH +971556726899
Pls for security reason i want us to talk on email.
Title: Re: My tortured email box
Post by: Johnnie F. on January 24, 2012, 09:39:34 PM
-----Original Message-----
From: Song li [mailto:webmaster@rvc.local]
Sent: Tuesday, January 24, 2012 4:41 PM
To: Undisclosed recipients:
Subject: Business Proposal

Compliment of the Day

It is understandable that you might be a little bit apprehensive because you do  not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.song Li a South Korean, happily married with children, i work in Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you.

I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.I will prefer you reach me on my private email address below (li.song62@yahoo.cn) and finally after that I shall furnish you with more information's about this operation

Should you be interested, please forward the following to me urgently:
1. Full names   
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.
 
Kind Regards,
Mr.song Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email:li.song62@yahoo.cn


Money laundering or scam?  :uhm
Title: Re: My tortured email box
Post by: Baby Farts on January 25, 2012, 07:04:47 AM
I think his comment, "do not hunt me," says it all.
Title: Re: My tortured email box
Post by: Johnnie F. on January 28, 2012, 01:01:32 PM
From: Munez Agen [mailto:munez2643@msn.com]
Sent: Saturday, January 28, 2012 5:50 PM
To: . .
Subject: Investment Inquiry

Investment Inquiry
Dear sir,
I am a Personal Financial Consultant to Saadi Gaddafi, one of the surviving sons of the former Libyan Leader who was killed by the NTC forces in the city of Sirte. In view of this development I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash and substantial quantity of gold available to my client for a possible investment in your country.
If you are capable of running an establishment or interested in buying the gold (cut price) and you are sure you can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4.  Age and profession

Best regards,

Munez Agen
Title: Re: My tortured email box
Post by: Baby Farts on January 28, 2012, 02:28:02 PM
From: Munez Agen [mailto:munez2643@msn.com]
Sent: Saturday, January 28, 2012 5:50 PM
To: . .
Subject: [Norton AntiSpam]Investment Inquiry

Investment Inquiry
Dear sir,
I am a Personal Financial Consultant to Saadi Gaddafi, one of the surviving sons of the former Libyan Leader who was killed by the NTC forces in the city of Sirte. In view of this development I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash and substantial quantity of gold available to my client for a possible investment in your country.
If you are capable of running an establishment or interested in buying the gold (cut price) and you are sure you can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4.  Age and profession

Best regards,

Munez Agen


Hi.  I've never met you before and you haven't a clue who I am, but I'd like as much personal information about you that you can give me.  Later, I will ask you for your bank account number.

There are actually people who still fall for this sort of thing.

http://news.nationalpost.com/tag/saadi-gaddafi/ (http://news.nationalpost.com/tag/saadi-gaddafi/)
Title: Re: My tortured email box
Post by: sicho on February 04, 2012, 09:38:24 AM
There's another form of spam that irritates me.

A few people whom I know have taken it upon themselves to add me to their email circular list. They seem to think that I am interested in their extreme political views or their racist inclinations. I have given them no indication that I am interested in receiving this stuff. On the contrary, I think that some might know that it irritates me receive it.

They also circulate their emails showing the addresses of each of the recipients. Bad form that. Just like giving someone's 'phone number without their permission.
Title: Re: My tortured email box
Post by: Johnnie F. on February 07, 2012, 08:51:58 AM
From: Petroleum Resources [mailto:kateudens@eyou.com]
Sent: Tuesday, February 07, 2012 1:33 AM
To: undisclosed-recipients:
Subject: The Presidency (Our Ref: (92.62.46.230)

OFFICE OF THE HON. MINISTER OF PETROLEUM RESOURCES
Wuse Zone 2,
Abuja
 
 
My name is Diezani Allison-Madueke, the current Petroleum Resources Minister of the Federal republic of Nigeria under the regime of President Goodluck Ebele Jonathan.
Born 1960, in Port Harcourt, Rivers State, I studied architecture in England and then at Howard University in the United States. I later attended Cambridge University in England for an MBA.
I worked in the United States for a couple of years before returning to Nigeria to take up a political appointment in 2007 under the late president Musa Yaradua as the External Affairs Director.
 
My country is boiling as at this time of writing you this email due to the announcement made by the president and commander in-chief of the Armed Forces, Goodluck Ebele Jonathan concerning the removal of fuel subsidy.The announcement was made on the first day of January 2012.
The people of Nigeria have taken to the street just like the Arab spring. It is likely that I might have to be forced to resign if the protest gets stronger than the presidency anticipates. I am not praying for this kind of unrest but I'm very concerned about my investments in Nigeria and abroad where i have estates in the name of my younger brothers as directors of the companies I registered with their names as directors.
 
In view of the foregoing protests everywhere in nigeria, I want you to assist me to accomodate some of my money which is in some of the commericial banks in Nigeria. I do not want to mention the amount involved online for security reasons but i will let you know if you are interested.
I know the negative thoughts that the international communities have about Nigeria, but I do not want you to be bothered about that. I agree that there is so much curruption in high places in the country but it is not my making. The cabals are selling crude oil to foreigners and keeping the money to themselves.
Please note that I'm very serious about this transfer of fund. I can not be more serious. If you are not interested, just drop me a line to let me know so that I would not have to wait endlessly and be caught up in the inferno of thne protest that has been fixed to take-off on the 9th of January 2012.
I will have to come over to meet with you as soon as you have confirmed the fund in your bank account. You will be well compensated for this, I promise you.
 
I look forward to your response. (Please be very discreet about this)
 
Yours sincerely,
Diezani Allison-Madueke
Title: Re: My tortured email box
Post by: thaiga on February 13, 2012, 02:28:44 PM
 FROM THE REV.
Title: Re: My tortured email box
Post by: Johnnie F. on February 13, 2012, 02:51:36 PM
You gotta forward that to Greece. In spite of that being just a tiny amount it might make them happy. ;D
Title: Re: My tortured email box
Post by: Johnnie F. on February 13, 2012, 03:48:44 PM
From: National Stock Market Promo [mailto:notification@online-ell.com]
Sent: Monday, February 13, 2012 10:40 AM
Subject: Winner Notice



NATIONAL STOCK MARKET PROMO
33-35 St James's Square, London
SW1Y 4JS United Kingdom
Draw No: 03/01/2012/NSMP/UK


Dear Winner,


We congratulate you this day as you have emerged a winner in the National Stock Market promo . See attachment for claims procedure. Thank you.


Mrs. Jessica Cuming
Announcer
National Stock Market promo


NOTE: Please print this email only if you have to, let's protect our environment.

This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately.
--------------------------------------------------

NATIONAL STOCK MARKET PROMO
33-35 St James's Square, London
SW1Y 4JS United Kingdom
Draw No: 03/01/2012/NSMP/UK

CLAIMS NOTIFICATION

Dear Winner,
We rolled out over £17,000,000.00 (Seventeen Million United Kingdom Pound) for our beginning of year
international draw. Participants for the draws were randomly selected and drawn from a wide range of
web hosts which enjoy our patronage. The selection was made through a computer drawn system
attaching personalized email addresses to ticket numbers.
As luck and destiny would have it, your email address as indicated was drawn and attached to ticket
number NSMP/949/39/109/584/495/UK with Serial No: 589398/44/NSMP/UK and drew these lucky
numbers 23/28/02/38/91/98 (87) which subsequently won you £580,000.00 GBP (Five Hundred and
Eighty Thousand United Kingdom Pound) as one of the 3 jackpot winners in this draw.
You are therefore entitled to a total payout of £580,000.00 GBP (Five Hundred and Eighty Thousand
United Kingdom Pounds) in Category C. The draws were conducted in West London, United Kingdom
on the 3rd of January, 2012.
These lottery Draws are commemorative and as such special. Please be informed by this winning
notification to make contact with our claims department with the details below who shall by duty guide
you through the process to facilitate the release of your winnings accordingly.
To file your claim, contact your claim officer:
Mr. Kenneth Woodworth
National Stock Market promo
Email: claims@stockmarketpromo.umail.net Tel: +44-701-004-5235 Fax: +44-844-664-4704
PROVIDE THE UNDERMENTIONED CLAIMS REQUIREMENTS/DETAILS AND FORWARD DIRECTLY TO THE
ABOVE MENTIONED DEPARTMENT/OFFICER VIA EMAIL
(1) FULL NAME: (2) FULL PHYSICAL ADDRESS:
(3) MOBILE /HOME TELEPHONE NUMBER: (4) DRAW NUMBER:
On behalf of all members and staffs of the UK Peoples Postcode Promo, I congratulate you on your win
and wish you the best as you enjoy your good fortune.
Sincerely,
Mrs. Jessica Cuming,
Announcer, National Stock Market promo

This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have
received it in error, kindly delete it and notify the sender immediately.
Title: Re: My tortured email box
Post by: thaiga on February 13, 2012, 05:06:11 PM
You gotta forward that to Greece. In spite of that being just a tiny amount it might make them happy. ;D
VERY quick jf. They might get athens ded.  :lol   sorry offended
Title: Re: My tortured email box
Post by: Johnnie F. on February 20, 2012, 07:54:18 AM
Quote
From: Mr.Norman Chan [mailto:apereira@earj.com.br]
Sent: Sunday, February 19, 2012 10:10 PM
To: undisclosed-recipients:
Subject: I would Like To Work With You



I have a bquest for you please contact me with your full names, occupation and telephone number

As plain as that who could be as curius to expect a scammer?  :evilgrin
Title: Re: My tortured email box
Post by: Johnnie F. on February 22, 2012, 07:02:37 AM
From: Miss Esther Kipkalya [mailto:esther.kip24@msn.com]
Sent: Wednesday, February 22, 2012 3:49 AM
To: @
Subject: [Norton AntiSpam]Please Help me My Dear

Hello My Dear,

Good day to you and thanks for this opportunity you have given to me,honestly I am glad to write you this letter and I hope you will find it favourable to listen to my few lamentation which i need an honest assistance from you. My name is Esther Kipkalya Kones from Kenya,i am 25 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died along the Cessna 210 plane crash on Tuesday 10th June 2008 which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more from the site about the crash below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html (http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html)

Although we are just getting to know each other but please consider this as a divine wish and accept it with a better understanding because I believe you have come to have the good life with me because i am in distress where i find myself in pursue of my goal,i just need your honest attention as you will consider me to be your sister peharps your closest friend. Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso in my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself but the Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make any transfer of money into an account, he advice me to provide a trustee who will help me out and invest the money or I should wait till when I will get married as it demand by their Authority and that's my main reason of writing you.

I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you are the true person to help me. More so,I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. However, you will help recommend a nice University in your country so that I can complete my studies while you  invest my own capital share for me in a good business venture. As soon as I receive your interest in helping me, I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self as God will guide you with every enablement to handle this successfully. Thanks and God bless you as i look forward to seeing your reply.


Your Sincerely
Miss Esther Kones
Title: Re: My tortured email box
Post by: Johnnie F. on February 23, 2012, 05:25:47 PM
From: ab1.xxx.cd1@gmail.com [mailto:ab1.xxx.cd1@gmail.com]
Sent: Thursday, February 23, 2012 2:24 PM
To: ab1.xxx.cd1@gmail.com
Subject: IMPORTANT MESSAGE FOR YOU



Dear partner to be,
How are you and your family? I hope you all are fine.

My dear I know that this mail will come to you as a surprise, but it's for my urgent need for a foreign partner that made me to contact you for your sincere and genuine joint beneficial assistance.

Please permit me to introduce my self to you first.
My name is Mr. Castro metro; I am a banker by profession, currently holding the post of Director in foreign payment Department, in African development bank (ADB) here in Ouagadougou, Burkina Faso.

I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of both families.

I need your urgent assistance in transferring the sum of Ten Million, United States Dollars ($10,000,000.00) immediately to your account, after which I will come over to your country for us to establish a joint investment, because l discovered this sum as a left over fund belonging to one of our foreign customer who died in the underground train crash since five years ago and l do not want this fund to go back to the government's treasury as an unclaimed fund. Since no body is coming for it, and the next of kin column is not filled, so I can fill your name there on agreement

Upon the receipt of your reply, l will send to you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. Once you are interested to assist me, kindly give me your consent response immediately.
Best Regards.
Mr. Castro Metro ( private mobile number +226-7935 4110 )
 
 
________________________________________
Cher partenaire d'être,
Comment êtes-vous et votre famille? J'espère que vous êtes tous très bien.
Mon cher je sais que ce courrier viendra à vous comme une surprise, mais c'est pour mon besoin urgent d'un partenaire étranger qui m'a fait de vous contacter pour votre aide sincère et authentique bénéfique commune.
S'il vous plaît permettez-moi de vous présenter mon auto à vous d'abord.
Mon nom est Mr.Castro métro, je suis un banquier de profession, qui tient actuellement le poste de directeur au service de paiement étrangers, en AFRICAN DEVELOPMENT BANK (Banque africaine de développement (ADB) ici à Ouagadougou, au Burkina Faso.
J'espère que vous ne serez pas exposer ou de trahir cette confiance et la certitude que je suis sur le point de se reposer sur vous pour le bénéfice mutuel des deux familles.
J'ai besoin de votre aide urgente dans le transfert de la somme de dix millions, de dollars des États-Unis ($10,000,000.00 ) immédiatement à votre compte, après quoi je vais venir à votre pays pour nous d'établir un investissement conjoint, parce que j'ai découvert cette somme comme une gauche au-dessus fonds appartenant à l'un de nos client étranger qui est mort dans l'accident de métro depuis cinq ans et je ne veux pas de ce fonds pour retourner à la trésorerie du gouvernement en tant que fonds non réclamés. Étant donné qu'aucun corps est à venir pour elle, et l'autre de la colonne parent n'est pas rempli, afin que je puisse remplir votre nom là sur un accord
Lors de la réception de votre réponse, je vous enverrai plus de détails sur la façon dont l'entreprise sera exécutée et aussi de noter que vous aurez 40% de la somme mentionnée ci-dessus si vous acceptez de traiter l'affaire avec moi. Une fois que vous êtes intéressé pour m'aider, merci de me donner votre réponse le consentement immédiatement.
Cordialement.
Mr. Castro Metro
Title: Re: My tortured email box
Post by: Johnnie F. on February 25, 2012, 08:19:44 AM
From: ibrhim ibrhim [mailto:biahim_ibrhim062@msn.com]
Sent: Saturday, February 25, 2012 1:35 AM
To: .
Subject: COMMUNICATE AS SOON AS POSSIBLE

From the Desk of Dr. Ibrahim Giwa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
 
I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in African Development Bank .I Hope that you will
not expose or betray this trust and confident that i am about to
Repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of $12.6 million
Immediately to your account. The money has been dormant for years in
our Bank here without any body coming for it. I want to release the
money to you as the nearest person to our deceased customer(the owner
Of the account) who died a long with his supposed next of kin in an
air Crash since July 2000.
 
I don't want the money to go into our Bank treasury as an abandoned
fund. This is the reason why i contacted you, so that the bank can
release the money to you as the nearest person to the deceased
customer. Please i will like you to keep this proposal as a top secret
and delete if you are not interested.
 
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:
 
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
 
Please reply in my private email address (ibrahim.giwa@voila.fr)
 
security and confidential reasons.
 
Dr. Ibrahim Giwa
African Development Bank,
Burkina Faso West Africa.
Title: Re: My tortured email box
Post by: Johnnie F. on February 25, 2012, 10:55:48 AM
From: Mrs Anima philip [mailto:anima4luv2011@gmail.com]
Sent: Saturday, February 25, 2012 7:44 AM
To: undisclosed recipients
Subject: Hi Dear,


hi dear,
how are you doing? i am miss Anima,i came across your mail today at google search engine,and it touches me to seek for your hands in friendship, if only you don't mind.
remember that in a true relationship,nothing can obstruct it. i am a honest girl and i wish to have a sincere relationship with you.
for more information and more photo sharing,please contact directly to my email address(anima4luv2011@gmail.com) thanks for accepting to be my friend.
expecting your respond!
from yours sincere friend...
Anima
Title: Re: My tortured email box
Post by: Johnnie F. on February 26, 2012, 05:39:39 PM
New approach:


From: Mohamed Khamis [mailto:hkader@gmx.com]
Sent: Sunday, February 26, 2012 7:30 AM
To: undisclosed-recipients:
Subject: I am still waiting for your response

Attn,

I contacted you couple of month ago about a business transaction from Egypt that worth 22.5 million dollars ($22,500,000). I thank you for showing some great enthusiasm about this transaction and portraying a good measure of trust at that time.

I am sorry that i have not responded to your last message, it was because I was trying to settle some things back home and I have being trying to make adequate arrangement on how to transfer the money since transferring the money through the banking system is somewhat tedious. I have come up with a plan that will be convenient for both of us so that we can swiftly complete this transaction.

Let me know if you are still interested in the business so that I can update you necessary information in order for us to complete the transaction as quickly as possible.

Await your response.

Thanks,
Mohamed Khamis


Guess he's gotta keep waiting forever.  :evilgrin
Title: Re: My tortured email box
Post by: Johnnie F. on February 26, 2012, 10:00:21 PM
Sent: Saturday, February 25, 2012 9:44 PM
To: undisclosed recipients:
Subject: Trustworthy Partnership Contact Needed

I am Mr.Jida James a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.

So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me.

Do indicate your private information as listed below in your respond for easier communication on this project.

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your co-operation.

Best Regards,
Mr. Jida James,
(Chartered Auditor)
Title: Re: My tortured email box
Post by: Johnnie F. on February 27, 2012, 09:48:55 AM
No end in sight:

Quote
From: miriam lorna [mailto:miriamllorna51@msn.com]
Sent: Saturday, February 25, 2012 8:53 PM
To: .
Subject: [Norton AntiSpam]Hello My Dearest,

Hello My Dearest,
My name is Miss. Miriam Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.

My father was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.

After the burial of my father, my step-mother has threatened to kill me because of the money my father deposited in one of the banks in Ouagadougou, Burkina Faso in my name as the next of kin before his dead which amount is ($10.7USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me stand as my trustee since I have not married.

More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country.

I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Miriam Lorna Laboso

Title: Re: My tortured email box
Post by: dodgeydave on February 28, 2012, 04:46:49 AM
The Perfect Scam - Australia

Australian Police have been unable to recommend a prosecution for the following scam:

A company takes out a newspaper advertisement claiming to be able to supply imported hard core pornographic videos. As their prices seem reasonable, people place orders and make payments via check.

After several weeks, the company writes back explaining that under the present law they are unable to supply the materials and do not wish to be prosecuted. So they return their customers' money in the form of a company check.

However, due to the name of the company, few people will present
these checks to their banks. The name of the company:
"The Anal Sex and Fetish Perversion Company."
Title: Re: My tortured email box
Post by: Johnnie F. on March 05, 2012, 09:42:12 AM
Quote
From: John [mailto:john487357803@gmail.com]
Sent: Monday, March 05, 2012 9:17 AM
To: ********************@********************.privatewhois.net
Subject: interested to buy your domain!


Hi
We have a customer interested to buy your domain. If you are interested to sell it let me know your asking price
We dont know how to contact with you, if you got this email please contact us ASAP
Thanks
 
John Sean






*******************************

Now who would be so stupid to answer something like that? If the guy were actually interested in buying a certain domain he would name it. So it appears as "wildcard" attempt trying to find out about domain holders' identity. :)
Title: Re: My tortured email box
Post by: Johnnie F. on March 08, 2012, 12:00:04 PM
From: DR. DAVID EDWARD. [mailto:info@yahoo.com]
Sent: Wednesday, March 07, 2012 4:13 PM
To: undisclosed-recipients:
Subject: Your Atm Card IsReady.......Contact My Secretary!!!!!

How are you doing. Hope you have not forgotten me, I am Dr. David Edward the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo.

Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds, I made sure you are not left out of the
benefit of the transaction hence I kept aside for you the sum of $7.5 Milliom
 United  States Dollars .ATM CARD, I and my new partner agreed to compensate
you with that amount for all your past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr. Paul Dara and instruct him on how to send the ATM
CARD to you.Please do make sure you reconfirm your full details to him.

Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :

lately you receive the ATM CARD  so that we share the joy together after all
the sufferance at that time. In the moment,he will send the ATM CARD  to you,
So call him immediately and let him Know you are from me okay, get in touch
with my secretary now and re-confirm your Information to him to avoid any
mistakes in the delivery.

Below is the contact of my secretary:

Name:                                    Mr. Paul Dara
Contact Number:                    +234-802-670-1458
Email:                                    pauldara777@gmail.com



Best Regard.
DR. DAVID EDWARD.
Title: Re: My tortured email box
Post by: dodgeydave on March 11, 2012, 01:56:31 PM
this was in my inbox this morning.

You will be paid(1.5million usd)via ATM CARD from IMF/WORLD BANK.Send your personal information here(patmcard63@yahoo.fr)for confirmation and immediate delivery to your home address.
Regards,
Richard Oga

should i reply :lol
Title: Re: My tortured email box
Post by: Johnnie F. on March 11, 2012, 02:02:20 PM
There's no better way to get into trouble for money-laundering! Big Chance! :evilgrin
Title: Re: My tortured email box
Post by: dodgeydave on March 21, 2012, 09:01:14 PM
recieved today....anyone want to have a drink with me    :lol
ZAKARI DJIBRIL SAMBAOU01 BP: 2709Cotonou Republique du BeninAv.Van Vollen HovenTel: (+229) 99 009464Fax :( 00229) 32 62 66 65 I know you will be surprised reading from someone unknown to you. Iam Barrister SAMBAOU Zakari, the Private lawyer to Late Mr. Michael, anational of your country; He was former Director of ORYX OIL & GAS andMajor Auto dealer here in Republic of Benin. On Friday, 26th May 2006,my client, His wife and their only daughter were involved in Beninpetrol tanker explosion incident that happened at Porga, whilereturning from site. Their car collided with petrol tankers fullyloaded with fuel caught fire; all occupants of the car unfortunatelylost their lives. Since then I have made several inquiries to locate any of my clientsextended relatives but all to no avail. I have battled a lot with thebank over the money. The bank last week issued me a letter ofultimatum as his Lawyer to provide my client heir or have his accountconfiscated as an unclaimed fund; hence I contact you, since you sharethe same last name with my late client. I am contacting you to assistin repatriating the sum of Eighteen million five hundred thousanddollars ($ 18.5 million USD) and properties left behind by my lateclient before they get confiscated or declared unserviceable by thebank. I hereby seek your consent to present you as a relative to my deceasedclient so that the Bank can transfer this fund into your Bank account,and then we will share the money 40% to you and 60% to me. I shallprocure all the Necessary legal documents that can be used to back upevery claim we may make. All I require is your honest cooperation toenable us see this Business through legally. Do not turn this offerdown. This is a blessing in disguise. I will send you my internationalpassport identity, license of attorney and every document to prove thelegality and authenticity of my letter. Bellow is the information’s I needed from you. I have the legal powerto attest that you are the beneficiary. Every documents and accountinformation are all in my file. Your Full Names, Address, Age,Occupation, Position, Telephone and Fax for Communication Purposes. Iawait your immediate reply ASAP. Best Regards.Barr SAMBAOU Zakari (esq.)
Title: Re: My tortured email box
Post by: Johnnie F. on March 29, 2012, 01:32:39 AM
From: Yahoo!(c) E-mail Verification [mailto:tmulert99@yahoo.com]
Sent: Wednesday, March 28, 2012 6:17 PM
To: undisclosed recipients:
Subject: Yahoo! Mail Update 2012

 <http://ow.ly/9Ikzp>

Dear Customer,

Due to congestion in all Yahoo! Mail user accounts, there shall be a removal exercise of all used and unused Yahoo! Accounts. Yahoo! Inc would be shutting down several accounts.

You will have to confirm your Yahoo! account. So you are required to logon to your Online Yahoo! Account with the provided link below. 

For Immediate access please Click here <http://don-alanrekow.com/wp-content/themes/Aggregate/fela/mail.html>

NB: Failure to to update your Yahoo! account will result to a permanent closure.


Thank you for being a loyal Yahoo! Mail user.

We hope you enjoy the newest version of Yahoo! Mail.

David McDowell
Senior Director
Yahoo! Mail Product Management

 :uhm
Title: Re: My tortured email box
Post by: sicho on March 29, 2012, 08:24:08 AM
Local IP address?  :lol
Title: Re: My tortured email box
Post by: Johnnie F. on April 14, 2012, 01:11:58 PM
Your Security Key

From: Security [mailto:elzmvdy@scvnet.com]
Sent: Saturday, April 14, 2012 6:43 AM
To: ********@yahoo.com
Subject: Your Security Key

Your Security Key is: 6STDEj4xoJ
The key is case sensitive.
Check Your account
Thank you.

Now who wouldn't be curious enough to look what "awaits" him there?  :uhm
Title: Re: My tortured email box
Post by: Johnnie F. on April 17, 2012, 11:30:56 AM
From: EFCC FCT HQ [mailto:noreply@efcc.org]
Sent: Tuesday, April 17, 2012 1:42 AM
To: *****@gmail.com
Subject: Re: Your Consent & Corroboration Required *

Dear beneficiary,

You may be skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not gabbage as you may presume, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.
 
Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money.

The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011.

The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.

He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.

The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials.

The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.

For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit the necessary information by email through:


The Data Centre, EFCC HQ Abuja - Nigeria

Director: Rev. Donald Cole

E-Mail Address: efcc_fct@mynet.com


Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.

You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.

THIS IS NOT A JOKE....




Faithfully,


CSP. Mariam Wuka


Economic & Financial Crimes Commission HQ FCT - Abuja, Nigeria
Title: Re: My tortured email box
Post by: sicho on April 17, 2012, 11:33:46 AM
I see that the Nigerian lady didn't get the World Bank job!
Title: Re: My tortured email box
Post by: Taman Tun on April 17, 2012, 07:34:17 PM
Saf, I am very disappointed.  I am sure she would have been just as honest as any banker from the West.
Title: Re: My tortured email box
Post by: sicho on April 17, 2012, 07:56:20 PM
Saf, I am very disappointed.  I am sure she would have been just as honest as any banker from the West.

Good point!  :lol
Title: Re: My tortured email box
Post by: Johnnie F. on April 18, 2012, 02:36:02 PM
I have no doubts that Western bankers are as honest as all those writing "business proposals" to me. Another one:

Quote
From: Mr Noble Abbott [mailto:mr.noble.abbott050@msn.com]
Sent: Wednesday, April 18, 2012 2:20 AM
To: .
Subject: Greetings from Mr Noble

Dear Friend.


How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.

I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.I have the opportunity of transferring the left over fund (10.5 Million Us Dollars)Ten Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash.

Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% .

If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.

Have a nice day.

Mr Noble Abbott
Title: Re: My tortured email box
Post by: Johnnie F. on April 18, 2012, 10:25:03 PM
From: HM Revenue & Customs (HMRC) [mailto:no_reply@businesslink.gov.uk]
Sent: Wednesday, April 18, 2012 5:26 PM
To: undisclosed-recipients:
Subject: [Norton AntiSpam]Automated Tax Refund Message

 
Unclaimed Tax Refund Message
 
You have received this message because you are yet to claim your tax refund of 251.80 GBP.
This is the last notice we will be sending to you regarding this issue.
 
Please submit the tax refund request and allow us 5-7 days in order to process it.
You are required to Submit the tax refund request using the tax refund reference below
and follow the on screen step in order to have us process your request.

Proceed To Refund

Note : You will need to provide a valid bank account in which the funds will be Remitted. A refund can be
delayed for the Following reasons, submitting invalid records or applying after deadline.
For Security reason we will record (IP Address, Time and Date) Delibrate wrong input will be criminally persued.

Best Regards,
HM Revenue & Customs

Is there anybody who actually paid taxes that could be refunded that way?
Title: Re: My tortured email box
Post by: Taman Tun on April 19, 2012, 06:07:27 AM
Delibrate wrong input will be criminally persued.

These guys are certainly proficient in English.  But they are just everyday honest fraudsters unlike the genuine HMRC who unashamedly steal and plunder from everyone.
Title: Re: My tortured email box
Post by: thaiga on April 19, 2012, 11:34:26 AM
Well spotted. Could that be the nigerian way to spell illiterate i mean deliberate. :evilgrin

Title: Re: My tortured email box
Post by: Johnnie F. on April 20, 2012, 05:27:08 PM
From: itochu companyplc [mailto:itochucompanyplc@gmail.com]
Sent: Friday, April 20, 2012 1:54 AM
To: undisclosed-recipients:
Subject: REPRESENTATIVE


Mr.Eizo Kobayishi
ITOCHU CORPORATION LTD.
5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,
Japan.

Good day
USA/CANADA Assistant on Financial Matters.

This mail is serving as an invitation to treat with the above named company. Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile
materials for world trade.


Due to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe. By so doing,we are searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality.


Note that, if finally approved as our representative, you are entitled 10% of whatever amount you receive from customers who are making payments for outstanding invoices and making payment to purchase new product on behalf of the company. Our account officer in Japan will convey to you the medium which you will use to remit any funds received on our behalf.

If you are interested in being a REPRESENTATIVE AGENT in the above location and your locality, please fill out this form below: ITOCHU CORPORATION Ltd.
Receiving Payment Account

Form:
Your full Name:_________________
Age: 25-65+:_________________
Relevant Experience:______________
Your Company Name:________________
Country:_________________
Residential Address:___________________
TelePhone#:_____________________
Mobile:_______________________
Fax #:_______________________
Marital Statue:________________________
Sex:_________________
Occupation:_____________________
Email:__________________________

Do you have an exclusive relationship with another Japanes based company?YES /NO. Please also let us know the best time to reach you on phone especially as we have a difference in time Zone. Thank you for your time.


Please send the above details to our Personnel Manager via The below
details:
Name: Mr.Eizo Kobayishi
RESPECTFULLY SUBMITTED,
PRESIDENT-ITOCHU CORPORATION LTD.
Email..itochucompanylmt@yahoo.com
Title: Re: My tortured email box
Post by: Johnnie F. on April 20, 2012, 05:31:34 PM
From the website of itochu.co.jp:

Caution! Beware of Fake, Phishing and Spoof EMails

We have recently become aware that somebody is sending fake, phishing and spoof emails (from an email address containing the word “itochu”) in the name of ITOCHU Corporation. We have nothing to do with such emails.

The emails ask recipients to reply to the sender, but doing so could put you at the following risks and more:

Being victim to fraud
Someone stealing your personal or otherwise important information
Your computer being exposed to virus

DO NOT RESPOND TO SUCH EMAIL, BUT DELETE IT FROM YOUR COMPUTER.

If you suspect that you have received a fake email, please forward it to us at the email address below.

webmaster@itochu.co.jp

That's what I did!
Title: Re: My tortured email box
Post by: Johnnie F. on April 22, 2012, 10:09:18 PM
From: FROM WORLD BANK AUDITORS [mailto:michelwong@gmail.com]
Sent: Sunday, April 22, 2012 7:23 PM
To: undisclosed-recipients:
Subject: Your fund has been approved!!

FROM WORLD BANK AUDITORS
ZURICH.SWITZERLAND
ASIA PAYMENT OFFICE
BEIJING-CHINA


Attention:Beneficiary


Your Payment File was given to this office in respect of your total long over-due amount for which we have approved $3.5million us dollars (Three Million, Five Hundred Thousand United States Dollars.)

You have Failed to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers who have been handling the payment.

We wish to bring to you the solution to this problem. Right now we have arranged your payment through the BANK OF CHINA where this amount has been deposited in your name.However,while the bank has tried to contact you without success a person in the name of Morris Green an American citizen sent a message and called the bank claiming that he has your mandate to claim the funds.Do you know this person and did you authorise him to claim the funds on your behalf?

It is very important that you contact us immediately as Bank of china will have no option than to release the funds to Morris Green if they do not hear from you in the next 72 hours.


In your response you must send the following information as listed below.
1. Full name
2. Phone and Fax number
3. Address
4.Your age and current occupation
5. Attach copy of your identification
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103),so you have to indicate this code when contacting me by using it as your subject.

Waiting for your expedite response

Yours in Service,
 MICHEAL WONG
WORLD BANK AUDITORS
BEJING-CHINA
Title: Re: My tortured email box
Post by: Johnnie F. on April 23, 2012, 10:27:22 AM
From the website of itochu.co.jp:

Caution! Beware of Fake, Phishing and Spoof EMails

We have recently become aware that somebody is sending fake, phishing and spoof emails (from an email address containing the word “itochu”) in the name of ITOCHU Corporation. We have nothing to do with such emails.

The emails ask recipients to reply to the sender, but doing so could put you at the following risks and more:

Being victim to fraud
Someone stealing your personal or otherwise important information
Your computer being exposed to virus

DO NOT RESPOND TO SUCH EMAIL, BUT DELETE IT FROM YOUR COMPUTER.

If you suspect that you have received a fake email, please forward it to us at the email address below.

webmaster@itochu.co.jp

That's what I did!

And they even answered:

Quote
From: webmaster [mailto:webmaster@itochu.co.jp]
Sent: Monday, April 23, 2012 8:44 AM
To: 'jf'
Subject: RE: REPRESENTATIVE

 
Dear Sir,
 
Thank you for notifying us that you have received an e-mail from us.
The e-mail you have received was sent under false pretense.
Therefore, please delete it and do not reply to it.
 
Thank you,
Very truly yours,
ITOCHU Corporation 
Title: Re: My tortured email box
Post by: dodgeydave on April 23, 2012, 10:11:56 PM
I am contacting you in respect of an investment proposal in your country. I am a government official from the republic of Benin, Here in the republic of Benin any civil servant that has held any key position is forbidden to operate an overseas account. That is why I require your assistance;
Do not hesitate to contact me as soon as you receive this message for all details information and do not betray the trust and confidence which i am about to repose on you.
Thanks
Johnson Koffi
 Do not hesitate to contact me through my alternative email address on j_koffi4@yahoo.com.ph
Title: Re: My tortured email box
Post by: dodgeydave on April 29, 2012, 01:23:13 PM
Dear   I am Wiliam Mills,the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow Int'l Airport, London (UK) During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Nations Diplomatic Non Inspection Charges which is about $USD3,800 .  On my assumption, each of the boxes will contain more than $10 Million to $10.7 Million each and the consignment is still left in our Storage House here at the Heathrow Int'l Airport, London (UK) till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.  However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Name / Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the U.K Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes ,so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.  Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the U.K Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the UND Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 50%/50% with you. But you have to assure me of my 50% share.  Sorry I have to withhold my direct telephone number and other information until I'm sure of your cooperation. just email me and make sure you include your mobile number . I wait to hear from you urgently if you are still alive. I will give you my phone number on your confirmation. Wiliam Mills,Assistance Director Inspection Unit,Heathrow Intl I Airport,London (UK)Private Email:(William Mills
Title: Re: My tortured email box
Post by: dodgeydave on May 01, 2012, 05:22:36 PM


I NEED YOUR URGENT RESPOND.

FROM Mr.Dubeam Solion.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent / top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund into your receiving bank account. you can as well call me as soon as you respond to my mail (+22678708420)

Best Regards,
Mr.Dubeam Solion
(+22678708420)
Title: Spam Pharmaceutical company posing as Amazon
Post by: Baby Farts on May 03, 2012, 08:44:29 AM
Got this in my email.  If you mouse over the order number link your virus checker should say "site block"

The site name is thecr.org.undress.html.... It's a spam pharmaceutical company behind this.  The guys even use the Amazon name and web site in their email.


Dear Customer,

Your order has been successfully canceled. For your reference, here's a summary of your order:

You just canceled order 142-344-36682 placed on May 2, 2012.

Status: CANCELED

_____________________________________________________________________

1 "Homesteader"; 2003, Deluxe Edition
  By: Rachel Baker

Sold by: Amazon.com LLC

_____________________________________________________________________

Thank you for visiting Amazon.com!

---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com (http://www.amazon.com)
---------------------------------------------------------------------

Title: Re: My tortured email box
Post by: dodgeydave on May 06, 2012, 04:45:28 AM
Good day, I screwed through your information that is why I am contacting you as a person that has the fear of God. My name is Lillian Zolu I am (22) years girl, but age doesn't matter, love and understanding matters most, am from (Libya in North Africa ) fair in complexion, single, (never married ) and presently i am residing in Refugee camp as a result of the civil war that was fought in my country. Believing in love and trust that you will not betray me. My father Dr. Williams Zolu was a politician and he was also the personal adviser to the former head of state before the Janjaweed rebels attacked our house one early morning and killed my father and my mother, thank God for my being in the school when this terrible incident took place, and I managed to make my way through the help of the (United Nation) and they brought us to there refugee camp where we are staying as a refugee. The main reason why I contact you now is to assist me and stand on my behalf and claim the sum of (&5.5 million u.s dollars) which I am the next of kin from Lead Way Pen sure company( www.leadway-pensure.com (http://www.leadway-pensure.com)) being for my late father Retirement Savings Account (RSA) for 30 years of service in Government before the incident took place. The most important thing is that I want to move the money out from the country for the safety of my life and the money since my uncles are killing themselves over my father’s property here. I will join you in your country as soon as your in position of the money for my future investment which I will need your directive also. I have made up my mind to compensate you for your effort after the transaction. I have all the related document for this transaction. When you indicate your interest I will feed you with the detail and the safety of the transaction and my present condition now. Thanks.Miss Lillian.
Title: Re: My tortured email box
Post by: dodgeydave on May 25, 2012, 02:00:18 AM
am i just lucky or what ...............


Hide details UNITED NATION ORGANIZATION Add to contacts
From: UNITED NATION ORGANIZATION (johnfrr@blue.ocn.ne.jp) 
Sent: 24 May 2012 19:14:22
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
 
Dear Sir/Madam,
 
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.
 
Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
 
As a matter of fact, you are required to Deal and Communicate only with Mr.Cecil Begoode, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT First City Monument BANk LONDON & SPAIN, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.Cecil Begoode on his contact information, Email: cecilbegoode2012@e-mail.ua (CALL ME NOW +447035912801) for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to orrespond with any person or offices anymore, you are required to send bellow information to Mr.Cecil Begoode to facilitate your approved fund in less than 48hrs.
 
 
Information request for your transfer.
 
1) YOUR FULL NAME:.......
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:.....
3) PHONE, FAX AND MOBILE:.........
4) COMPANY NAME, POSITION AND ADDRESS:......
5) BANK INFORMATIONS:
a) BANK NAME:........
b) BANK ADRESS:......
c) ACCOUNT NUMBER:...
d) SWIFT CODE:.......
e) ROUTING NUMBER:...
F) IBAN NUMBER:......
6) PROFESSION, AGE AND MARITAL STATUS:.......
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:.....
 
Note: Your personal contact/communication code with First City Monument Bank is (FCMB 702), you are advice to send your full banking Information to the FCMB London UK & Spain, The International Remittance Director headed by Mr.Cecil Begoode and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now.
 
CONTACT CODE (FCMB 702)
contact Person: Mr.Cecil Begoode.
Position: Director International Remittance Department
Email Address: cecilbegoode2012@e-mail.ua
CALL ME NOW AT : +447035912801
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.
SIR RICHARD GILBERT.
Title: Re: My tortured email box
Post by: Baby Farts on June 06, 2012, 03:56:46 AM
You guys are going to love this.  The sender says FACEBOOK and the subject blank, just RE:.  Interesting too since I don't use facebook.  I love the part where it says she's moving RIGHT EFFING NEAR U and her three cousins are also here.  Hilarious.  Where do these nutcases come up with these scams and such?  Enjoy:



BABE... i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been? In case u dont know who this is its ME TORI.. we used to chat a bit on facebook and then I think u deleted me :( haha.. anyways guess what... I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up about 3 months ago... and 2) guess where im moving?
RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol..I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in...are u still on facebook? i cudnt find ui was soo confused...
anyways im gonna need someone to show me the town and take me out so u better be around bebe...we only chatted a couple times but i remember thinking to myself i wanted to get ot know u better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol...ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death... uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah...who doesnt..I really hope we get a chance to chat for a bit either online or on the fone before i get there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol.. OH YA also..
i need to find a job when i get there.. do u have any hookups or know anybody hiring? id LOVE to work in a bar or osmehting like that...really anythgin cause my current job is fun and all..
and technically i CUD keep doign it but i want a change.. i currently work from home and well thats cool but i need ot be out meeting people.. oh wait. i dont think i ever actually told u what i did? hmm shud i......????

ok WELLLL... and dont get all weirded out on me.. i work on a webcam chat community site and i get paid to chat with people and get naked HHAHA... BOMB right :)? I KNOW.. like i figure iim horny anyways why not get paid to chat with people and play with myself heheh...anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help once i move and i remembered u live there so im reaching out....like i said before this computer is a complete piece of CRAP and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal....every month natalie (my boss) gives each of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like everyone else... the only way i can give u one of the codes (so we can chat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF... i only get 3 a month and she gets pissed if more than 3 people use them so DONT SHARE IT MISTER...

 i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room... if theres anyone else logged in when u sign in ill boot them out.. but remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :(

I really thingk we need to chat before i get there and make sure u evern remember me hahha..
anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. i really hope u come chat me. it wud make my day and releive a lot of my stress about the move... REALLY i mean that....anyways once i see u in insdie ill shoot u myc ell number and u can gimme yours.. if u dont wanna come chat i understand but its really the only palce to find me now days.. if u email me abck ill probably get it once i get there after my internet is setup so about 2-3 weeks fomr now.. but im hopign to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...
k babe im out for now... chat ya soon..
kisses xoxo
TORI FREE VIP BYPASS LINK ------>> http://24130.s3-website-us-west-1.amazonaws.com/ (http://24130.s3-website-us-west-1.amazonaws.com/)
IM ONLINE NOW :)
Title: Re: My tortured email box
Post by: sicho on June 06, 2012, 08:19:31 AM
Isn't there a place in Korat that can offer her a similar line of work?
Title: Re: My tortured email box
Post by: Baby Farts on June 06, 2012, 01:31:47 PM
Indeed there is, Saf and I was going to mention it in my opening thread.  I believe it's in the Hua-Thale area.  The question remains....will they take a white girl?  According to her email, she also has three cousins living here.  What a coincidence.  Do you think they'll hire them too?  They're probably a bunch of kitchen mamas. If you click on the link it takes you to her page and says her location is Bangkok.  Then if you click on the link using a proxy, example US, it shows her current location as New York. Same picture of the girl..Even her age changes too.  Obviously looking at the origin of the incoming IP addresses.
Title: Re: My tortured email box
Post by: Johnnie F. on June 10, 2012, 06:45:03 AM
From: IMDb User Protection [mailto:do-not-reply-here@eurimex.com]
Sent: Sunday, June 10, 2012 12:10 PM
To: *******@yahoo.com
Subject: Your password is too weak

This is an automatic message from the Internet Movie Database (IMDb) registration system.

Our system detected your password is too weak. Short passwords are easy to guess.
Please follow this link :
https://secure.imdb.com/password_update/imdb/10616377910975551827 (https://secure.imdb.com/password_update/imdb/10616377910975551827)
If you used your IMDb password at any other sites, you'll need to change those passwords as well.
Regards,
IMDb User Protection help
http://imdb.com/register/ (http://imdb.com/register/)

So easy, eh?
Title: Re: My tortured email box
Post by: dodgeydave on July 19, 2012, 08:50:51 PM
I am a bit busy and wondered if any one else would like to help this poor young lady  :lol :lol


From: Kipkalya (angelakipkalya001@gmail.com) 
Sent: 19 July 2012 13:44:42
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!


Hello My Dearest
 
 I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Angela Kipkalya Kones, 23yrs old female a citizen of Kenya in West Africa.
 
My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site
 
 :http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be released to me when I am married or present a legal trus

I am in search of a honest and reliable person who will help me  stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assasinate me.The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival.
 
 You will also help me to place the money in a more profitable business  in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Your's Sincerely,
 
Miss Angela Kipkalya Kones
Title: Re: My tortured email box
Post by: sicho on July 19, 2012, 10:46:19 PM
You can't beat a legal trus.
Title: Re: My tortured email box
Post by: Johnnie F. on July 20, 2012, 07:27:34 PM
And another heart-breaking plea:

Quote
From: Andre [mailto:misspupetandre@gmail.com]
Sent: Thursday, July 19, 2012 6:52 PM
To: misspupetandre@gmail.com
Subject: With Due Respect



Dear Beloved friend,

I know this message will come to you as surprised but permit me of my desire to go into business relationship with you.

I am Miss Pupet Andre. a daughter to late Justice.y.Andre of Sudan who died on a plane crash in May 2 2008 in Sudan, my late father was the presidential adviser for local government affairs in Sudan- Khartoum. Meanwhile before the incident, my late Father came to Burkina Faso with the sum of USD5, 200,000.00 (US$5.2M) which he deposited in a Financial and Security Institution here in Burkina Faso Republic West Africa for security reasons. I am here seeking for an avenue to transfer this money to a reliable and trustworthy person for Investment purpose.

I am here in Burkina Faso because of the death and the crisis in my Country Sudan. Please I will offer you 35% of the total sum of USD5.2m for your assistance. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on my situation so as to enable me continue my education as I was medical student before the sudden death of my father.immediate response would be appreciated.

Best regards

Miss Pupet Andre


Title: Re: My tortured email box
Post by: coolkorat on July 20, 2012, 07:47:11 PM
I love these scams. If you have a chance check out http://www.ebolamonkeyman.com/ (http://www.ebolamonkeyman.com/). The creator got fed up and began baiting scammers: some of the trails are riotously funny. In the end he got bored with it and gave up. But *some* are good to read.

It may not happen in Thailand, but in the UK, US and Canada many people are called by someone claiming to be from 'Windows' or 'Microsoft' with the call originating from India, and claiming there is an error with their PC. YouTube has some great clips of people baiting these scammers.
Title: Re: My tortured email box
Post by: Johnnie F. on July 22, 2012, 11:17:17 AM
Quote
From: Rita Williams [mailto:ritawill01@rediffmail.com]
Sent: Saturday, July 21, 2012 6:24 PM
To: undisclosed recipients:
Subject: From Mrs Rita Williams



N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------

(2}Address ------------------------

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

Remain blessed in the Lord
Take care, Yours Sister in Christ

Mrs Rita Williams

Now who's gonna be good Christian enough to fall for this?
Title: Re: My tortured email box
Post by: thaiga on July 22, 2012, 11:30:57 AM



  She coulda wrote "god bless"at the end. :evilgrin
Title: Re: My tortured email box
Post by: dodgeydave on July 22, 2012, 09:34:24 PM

From: Rose John (ros.ejohn004@yahoo.fr) 
Sent: 21 July 2012 11:31:47
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!


From Mrs Rose John.

I greet you the name of the Lord.

I am Mrs.Rose John Gomo from Solomon Islands. I am married to Mr. Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he die don the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he deposited the sum of $8.5 Million with Bank in Cote D Ivoire. Presently this money is still in the custody of the Bank in Cote D Ivoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church,organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance. Using part of this money to provide facilities for God's work, taking the gospel to greater height is my major reason of donating this funds out.

The Bible made us to understand that"Blessed is the hand that give". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.

This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' Ivoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

Your Sister in Christ.
Mrs.Rose John Gomo.
Title: Re: My tortured email box
Post by: Johnnie F. on July 25, 2012, 08:45:59 AM
Wow, HM Revenue & Customs UK  are so nice, sending me  this over host124-168-static.240-95-b.business.telecomitalia.it:

Quote
-----Original Message-----
From: HM Revenue & Customs [mailto:Message@tax.co.uk]
Sent: Wednesday, July 25, 2012 12:00 AM
To: undisclosed-recipients:
Subject: RECALCULATION OF YOUR TAX REFUND

TAX RETURN FOR THE YEAR 2011
RECALCULATION OF YOUR TAX REFUND
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Tina Frank
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 244.79 GBP
 
 
Dear Applicant,
 
The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.
 
If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy.
 
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP
 
You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message.
 
After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it.
Our head office address can be found on our web site at HM Revenue & Customs.
 
Sincerely,
 
Tina Frank
HMRC Tax Credit Office
Preston
TAX REFUND ID: UK381716209-HMRC
 
HM Revenue & Customs UK All rights reserved.

Now who could resist getting money back from taxes he never paid anyway? Me! I'm so generous to say: "Build another palace for the homeless with that! :)
Title: Re: My tortured email box
Post by: dodgeydave on July 25, 2012, 01:06:01 PM
I know our MPs are bent but this is taking the p**s

From: Hon Patricia Hewitt MP (p.hewitt@ukparlment.gov) 
Sent: 25 July 2012 02:59:34
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,  GREETINGS FROM THE UK HOUSE OF PARLIAMENT  This might startle you a little as you might have seen or read about me butreally don’t know me in person. Well, I am Rt. Hon Patricia Hewitt MP. ABritish politician and Labor Party Member of Parliament for Banking. I wasthe first Minister for Children appointed in a newly created post with theDepartment for Education and Skills and presently Minister of State in theDepartment for culture, Media and Sport under Her Majesty, Queen Elizabethof the United Kingdom. I got your contact info via your country’s national directory and intendintroducing a project concerning charity in your country and maybeneighboring countries around you. A few months ago, I was compelled to make an over estimation during a budgetand set aside the sum of Six Million Three Hundred Thousand Great BritainPounds(6, 300,000.00GBP) with the sole intention of channeling it all into charitywhich I am delegating you to executed on my behalf with complete supervisionof my Attorney as he will also be the one in charge of securing these fundsinto your custody. This transaction will result to you being paid a commission of 11% of theinvestment capital and the balance, distributed to charity organizations ofyour choice or reinvested and the net income, used for rehabilitatingcharity organization in and around your country through you/your agencyannually for the period of five years or a little more. The last time Iorchestrated this sort of Grant, the individual in Australia succeeded insuccessfully setting up three standard orphanage homes in less than a year.I have never been so proud of such a noble individual. I hope we would havea reoccurrence in your case. If you are willing to execute this HumanitarianProject, You must understand that I desire absolute confidentiality andprofessionalism on this issue. For security reasons as regards myreputation, I will not be able to communicate regularly with you; but myAttorney will take up the processing on my behalf and get these fundsprocessed and released to you without any delay.  I don’t plan on benefiting anything from this project, but will beabsolutely fulfilled, if and only if you remain sincere to me on thehandling of this project with utmost sincerity and confidentiality; andeventually utilize the funds for the purpose which I have explained to youabove. Kindly respond urgently if you are interested as the fund have beentied down for too long, so I can equip you with the necessary details, alongside myAttorney’s contact information, so as to commence the transactionproperly; on the other hand, if you are not, please let your intentions beknown or better still, Kindly relent from replying this email.  You could get personal info. on me via my official website, but do not trycontacting me via any personal information you may lay your hands upon onthe internet as almost all my contact info are connected to the BritishHouse of Parliament data base except the ones I personally sent to you; as Idon’t want our effort and my reputation, jeopardized.  Kindly send your response to this E-mail: p.hewitt02@terra.com <-----------  Sincerely,  PATRICIA HEWITT MP.FORMER SEC. OF STATE FOR HEALTHGROUND FLOOR FRONT,5 FROG ISLAND LEICESTER, LE3 54GUNITED KINGDOM.
Title: Re: My tortured email box
Post by: sicho on July 25, 2012, 06:42:08 PM
 :lol :lol :lol

Send her a copy!
Title: Re: My tortured email box
Post by: dodgeydave on July 25, 2012, 09:00:58 PM
Saf are you sure its a scam it might be a true email  :lol :lol
Title: Re: My tortured email box
Post by: dodgeydave on July 27, 2012, 01:33:04 AM
CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT.
--------------------------------------------------------------------------------

Hvornår:torsdag den 26. juli 2012
19:30 - 20:30 (GMT+00:00)
Fra:gull.julius@yahoo.dk Meddelelse:ATTN;SIR,

THERE IS AN ISSUE INVOLVING EURO 400.000.00 WHICH WAS CALLED TO OUR BANK (OCEANIC BANK) FROM THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO CONCERNING YOUR COMPENSATION OF EURO 400.000.00 HAS BEEN FORWARDED TO WESTERN UNION MONEY TRANSFER AND AN INSTRUCTION HAS COME DIRECTLY FROM MR.JONA AKIM OF MINISTRY OF FINANCE.

HE ASKED US TO START SENDING YOUR FUND INSTALL MENTALLY EURO 5,000 PER A DAY THROUGH WESTERN UNION MONEY TRANSFER. THIS TYPE OF TRANSFER MEANS YOU WILL BE RECEIVING EURO 5,000 EVERY DAY THROUGH WESTERN UNION UNTIL THE TOTAL OF EURO 400.000.00 IS COMPLETELY TRANSFERRED TO YOU.

TODAY, HAS EFFECTED YOUR FIRST PAYMENT OF EURO 5,000 THROUGH WESTERN UNION. NOW YOU HAVE TO CONTACT DR.DAVID WILLIAMS ON HIS CONTACT BELOW AS HE IS THE PERSON IN CHARGE OF YOUR PAYMENT.

THE WESTERN UNION AGENT IS
NAME: DR. DAVID WILLIAMS
PONE NUBER: +226 79 12 21 89
EMAIL: WESTERN.UNION.BF.OFFCE@W.CN

MONEY SENT THROUGH CORNELIS ZWAAGSTRA; AMOUNT SENT EURO 5,000 TO YOU TODAY.SO CONTACT DR. DAVID WILLIAMS ON ABOVE EMAIL ADDRESS AND TELL HIM TO GIVE YOU NEEDED INFORMATION AND ALSO FOR HIM TO HELP YOU PICK UP THE EURO 5,000 YOU ARE ALSO REQUIRED TO RE-CONFIRM YOUR ADDRESS

TO HIM TO AVOID ANY WRONG TRANSFER.

YOUR RECEIVER NAME......
TEL:....................
COUNTRY..............
CITY................
ADDRESS:.........
TEXT QUETION.........
ANSWE................
ID....................

CONTACT DR. DAVID WILLIAMS IMMEDIATELY THROUGH HIS ABOVE EMAIL ADDRESS TO GIVE YOU FULL INFORMATION WHICH YOU WILL USE TO PICK UP YOUR MONEY TODAY AND LET ME KNOW WHEN YOU CONFIRM IT ALL.

THANKS,

MR JULIUS GULL.
 S.U. nu!
Title: Re: My tortured email box
Post by: dodgeydave on July 30, 2012, 02:38:59 PM
Cheung Pui
From: Cheung Pui (sj_enoh@yahoo.co.jp) 
Sent: 30 July 2012 08:23:01
To:   


This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
FROM MR. CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCH,CENTRAL HONG KONG ,HONG KONG . Dear Friend, Let me start by introducing myself. I am Mr Cheung Pui director ofoperations Hang Seng Bank Ltd. I have an obscured business suggestionfor you. Before the U.S and Iraqi war our client Major Fadi Bassemwho was with the Iraqi forces and also a business man made a numberedfixed deposit for 18 calendar months, with a value of twenty fourmillions five hundred thousand United State Dollars in my branch.Upon maturity several notices was sent to him, even during the war.Again after the war another notification was sent and still noresponse came from him. We later found out that the Major and hisfamily had been killed during the war in a bomb blast that hit theirhome. After further investigations it was also discovered that Major FadiBasem did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confided inme the last time he was at my office that no one except me knew ofhis deposit in my bank. As you can see, twenty four million five hundred thousand UnitedStates Dollars is still lying in my bank and no one will ever comeforward to claim it. What bothers me most is that according to theby-laws of my country at the expiration of 6 years the funds willrevert to the ownership of the Hong Kong Government if nobody appliesto claim the funds. Against this backdrop, my suggestion to you isthat I will like you as a foreigner to stand as the next of kin toMajor Fadi Bassem so that you will be able to receive his funds. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that wewill come out successful. I have contacted an attorney that willprepare the necessary document that will back you up as the next ofkin to Major Fadi Basem, all that is required from you at this stageis for you to provide me with your full name and address so that theattorney can commence his job, after you have been made the next ofkin, the attorney will also file in for claims on your behalf andsecure the necessary documentation for the movement of the funds toan account that will be provided by you. There is no risk involved at all in the matter as we are going toadopt a legalized method and the attorney will prepare all thenecessary documents. Please endeavour to observe utmost discretion inall matters concerning this issue. Once the funds have beentransferred, we shall share in the ratio of 70% for me, 25% for youand 5% for any expenses incurred during the course of this operation.Should you be interested please end me your private phone and faxnumbers for easy communication, finally after that I shall provideyou with more details of this operation. I also know that you will be surprise about how i got your contact; Igot your contact from an old friend who once works with the EUROPEAN UNIONCHAMBER OF COMMERCE & INDUSTRY (EUCCI) and now a diplomat. Your earliest response to this letter will be appreciated. Kind Regards, Mr. Cheung Pui.
Title: Re: My tortured email box
Post by: dodgeydave on July 31, 2012, 12:41:53 AM
could someone please tell me who the prince of England is ???  i must be really lucky i get at least one of these a week. That's why i am still working  :lol



 ESPN ESPNno-reply@mynewsdesk.com
 
Send email

From: ESPN (no-reply@mynewsdesk.com) 
Sent: 30 July 2012 18:19:12



ESPN INTERNATIONAL AWARD CENTRE
Valero Energy Ltd1 Westferry Circus Canary
Wharf London E14 4HA United Kingdom

Dear Winner!!!

This is an e-mail notification that your (E-MAIL ID) has Won the sum of GBP£:1,000,000.00 One Million Great Britain Pounds Only, From Espn International® Award Promo, Held in the Vancouver Canada in respect of the Visit of Monarch few months Back. Prince of England has out-rightly declared a total release of 101Millions Pounds to be shared among anonymously individuals for there benefit and constant use of internet surfing system as noticed from ESPN-Star Technicians.

After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prise of
GBP£:1,000,000.00 One Million Great Britain Pounds Only

Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of (GBP£:1,000,000.00 ) will be released to you from your regional branch office.

You are required to fill and Submit the below information to the Processing management via e-mail.

1). Full Name:............................................
2). Home Address:.....................................
3). City of residence:.................................
4). Nationality:...........................................
5). Occupation:..........................................
6). Age:......................................................
7). Sex:......................................................
8). Mobile Number:....................................

Banking Details:

Bank Name:...............................................
Account Name:..........................................
Account No:...............................................
Bank Branch:.............................................

Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to your claims agent via e-mail below for prompt collection of your fund.

Overseas Claims/ London,UK Payment Unit
Contact your claim agent: Rev.Dr.Henry Williams
Email: henrywilliams829@yahoo.com`

Your claims agent will submit your information to the authorized Paying Bank.

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

All winnings MUST be claimed before the end of this programmed; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.

THESE BELOW ARE VERY IMPORTANT FOR PAYMENT:
AFFIDAVIT OF CLAIM
CERTIFICATE OF OWNERSHIP
STAMP DUTY

congratulations once again!
Title: Re: My tortured email box
Post by: Baby Farts on July 31, 2012, 04:21:08 AM
I've not seen that one before, DD.  Classic.  I love the opening of the email, Dear Winner.  :lol
Title: Re: My tortured email box
Post by: thaiga on July 31, 2012, 10:12:38 AM
could someone please tell me who the prince of England is ???  i must be really lucky i get at least one of these a week.  :lol


Here he is
                           VIDEO (http://www.youtube.com/watch?v=ySyNdIScAxI#)
Title: Re: My tortured email box
Post by: dodgeydave on August 07, 2012, 04:06:23 PM
really annoyed. they sent the email sent late  :lol

From: Mr. Peter Hinson (keishaleanS@olive.ocn.ne.jp) 
Sent: 07 August 2012 05:20:17
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Sir/Ma,
 
This is to inform you that your contract / inheritance fund is ready for payment, based on this developemt, you are advised to come to our office and sign your Fund Release Order Document and Fund Transfer Endorsement Form which will empower us to transfer your Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000,000.00 only.
 
The Documents are ready to be signed by you the beneficiary, you are expected to come forward for the signing of the Fund Release Order Document and Fund Transfer Endorsement Form on Monday  being the 30/07/2012.
 
Also we  need your full name, address and phone number.
 
Sincerely,
 
Mr. Peter Hinson
Managind Director
FBN Bank UK, Ltd.
Title: Re: My tortured email box
Post by: Johnnie F. on August 07, 2012, 05:54:32 PM
really annoyed. they sent the email sent late  :lol

Could be a new tactical approach: make people hunt after the "lost chance". ()
Title: Re: My tortured email box
Post by: dodgeydave on August 08, 2012, 09:47:46 PM
does any one want to help this poor women out. ???
only 2 months to live. that means should get another one from her any time after october  :lol

From: mariam muhammad (mariam_muhammad@yahoo.cn) 
Sent: 08 August 2012 14:46:33
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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As Salam Alaikum!

I Mrs. Mariam Muhammad, a widow to late Muhammad Hashim former owner of Petroleum & Gas Company here in Ivoiry Cost West Africa. I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

Before my late husband died he deposited the sum of One million,Three Hundred Thousand United States dollars (USD$1.3 Million) in a Bank some years ago,that's all I have left now, I need you to collect this funds and distribute it yourself to charity,so that when I die my soul can rest in peace. I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my Late Husbands to help the orphanages, widows, propagating the good news of Allah and to endeavor that the Mosque of Allah is maintained and to help less privileged people in our Islamic World.

I hope Allah gives you the wisdom to touch many lives, that is my main concerned. 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this projects. The doctor has stopped me from receiving and making calls due to my health condition.

Yours Sister in Islam.
Mrs. Mariam Muhammad
Allah Hafiz.
As Salam Alaikum!
Title: Re: My tortured email box
Post by: Johnnie F. on August 08, 2012, 10:41:44 PM
Didn't know you had muslim connections, Dave! Think about sitting to the prophet's right!

But 1.3 million only? At this time of inflation?
Title: Re: My tortured email box
Post by: dodgeydave on August 08, 2012, 10:57:26 PM
may Allah be with you Johnnie F

i only get 30% so being a new devout Musilm i am haggling for about 70%

Title: Re: My tortured email box
Post by: thaiga on August 08, 2012, 10:59:23 PM

  and i thought he was a nice dewish boy :cheers
Title: Re: My tortured email box
Post by: dodgeydave on August 08, 2012, 11:05:51 PM
I will convert to any religion if the price is right . $1.3 million might just do it 
Title: Re: My tortured email box
Post by: sicho on August 09, 2012, 07:03:44 AM
Satan's offering some hot deals at the moment.
Title: Re: My tortured email box
Post by: thaiga on August 09, 2012, 10:29:47 AM



  Good heavens is he still around   the little devil   :evilgrin  (http://www.smileyvault.com/albums/userpics/13356/smiley-devithumb.gif) (http://www.smileyvault.com/)
Title: Re: My tortured email box
Post by: dodgeydave on August 16, 2012, 01:48:36 PM
HSBC are being kind to me  :lol



From: HSBC BANK OF LONDON (uk.hsbc.bank@hsbc.com) 
Sent: 16 August 2012 00:47:26
To:   

HSBC BANK/ INCORPORATION WITH OLYMPIC 2012119 GLOUCESTER PLACE LONDONUNITED KINGDOM.PHONE:0044700390044700448719740411 CONGRATULATION, YOUR E-MAIL ADDRESS HAS BEEN SELECTED FOR COLLECTING 750,000.00 GBP POUNDS AT THE LONDON 2012 OLYMPIC GAMES HSBC BANK AWARD THIS MIDDLE OF THE YEAR OLYMPIC PROMO. FOR CLAIM RETURN TO THIS OFFICE.PLEASE PROVIDE THE REQUIRED INFORMATION BELOW: YOU’RE NAME: AGE: CONTACT HOUSE ADDRESS: NATIONALITY: OCCUPATION:SEX:DIRECT MOBILE GET BACK TO THIS OFFICE ON( hsbc-bank-london@london.com PAYMENT MANAGERYOURS SINCERELY,MR BROOK.No: 0044-70-100-500-77
Title: Re: My tortured email box
Post by: dodgeydave on August 22, 2012, 12:35:38 AM
it would be nice if they learnt to spell whilst conning you. and why the hell cant they come up with a believable story

 
From.Ms.Maglate Achie,
Abidjan,Ivory Coast.

Good day my dear,

In confidence,i have to introduce myself for i am Ms.Maglate Achie,21 years old, I am the only child of late Mr & Mrs.John Achie.I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Five Million siven hundred thousand Dollars (US$5,700,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money.

Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education .
Please contact me at my private email addres(maglate_achie@yahoo.co.jp)Please I am waiting to hear from you soonest Yours sincerely,
Ms.Maglate Achie
Title: Re: My tortured email box
Post by: dodgeydave on August 26, 2012, 03:05:57 AM
i love it . the yanks even wont to give me money  :lol


 U.S Treasury Department Office of Foreign Assets Control U.S Treasury Department Office of Foreign Assets Controlau_schupp1@mail.kz
 
Send email
Find email Add to contacts
From: U.S Treasury Department Office of Foreign Assets Control (au_schupp1@mail.kz) 
Sent: 24 August 2012 08:06:42
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
U.S Treasury Department Office of Foreign Assets Control (OFAC)U.S Treasury Department 1500 Pennsylvania Avenue, NW Washington, DC 20220     Attn: To the Owner Of this Email/ This is for real not scam that you have been receiving.     This email is to notify you about the release of your outstanding payment which is truly $5.500.000.00 USD.. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.   With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.   We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:   1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.   2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.   3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.   You are advised to select one out of the three options on how you wish to receive your $5.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.   For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $180.99 nothing more and no hidden fees of any sort.     You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.     Department's Officer: Mr. August Schupp Email:- au_schupp@mail.kz     And provide him with the following information:   Your full Name: Your Address: Occupation: Home/Cell Phone: Age:   The Department's Officer Mr. August Schupp will provide you with instructions on how you are to make payment of the $180.99 only for the shipping of your ATM card or Cashiers Check.   You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed):is now $180.99 ($140.00 Saved!).     Thanks, Mrs. Winfrey Donald U.S Treasury Department Office of Foreign Assets Control (OFAC)U.S Treasury Department 1500 Pennsylvania Avenue, NW Washington, DC 2022
Title: Re: My tortured email box
Post by: Taman Tun on September 05, 2012, 06:35:05 AM
Yesterday I received an email from Bill, a former work colleague.  He told me a sob story about how he was on holiday in Spain, he had just been mugged and the hotel owner would not release his passport until his bill was paid.  Bill appealed to me for some funds. I thought about this for a few seconds before deciding it was a scam:-

The spelling was not 100%
If Bill were to be taking a holiday he would be much more likely to be found in Nana Plaza than in Spain
Bill is ex SAS and is unlikely to have been mugged

I Skype with Bill from time to time so it will be interesting to hear the rest of the story.  I am wary about sending anything to his obviously compromised email address
Title: Re: My tortured email box
Post by: Grumps on September 05, 2012, 06:46:26 AM
Change your email address they will have hacked into yours as well for sure.



If u are worried about Bill send me the money and i will forward it for u. :lol :salute
Title: Re: My tortured email box
Post by: Taman Tun on September 05, 2012, 06:51:48 AM
Thanks Grumps.  I will PM my bank details to you
Title: Re: My tortured email box
Post by: sicho on September 05, 2012, 07:16:56 AM
Yesterday I received an email from Bill, a former work colleague.  He told me a sob story about how he was on holiday in Spain, he had just been mugged and the hotel owner would not release his passport until his bill was paid.  Bill appealed to me for some funds. I thought about this for a few seconds before deciding it was a scam:-

The spelling was not 100%
If Bill were to be taking a holiday he would be much more likely to be found in Nana Plaza than in Spain
Bill is ex SAS and is unlikely to have been mugged

I Skype with Bill from time to time so it will be interesting to hear the rest of the story.  I am wary about sending anything to his obviously compromised email address

A friend of mine told me a very similar story not so long ago. I think, if my memory is correct, that the email said the friend was in hospital in the south with no access to money and needed funds to pay the bill. The story seemed implausible and the writing style was not that of the friend whose email address was being used. He intended to check the story by ;phone but I didn't hear the outcome.
Title: Re: My tortured email box
Post by: Johnnie F. on September 05, 2012, 09:21:33 AM
Check the header of the email for the IP it was sent from. I had a friend who's been living in Udonthani "writing similar from Spain". Just wonder why he used an internet connection in Nigeria for his emails.  :-[

The scam will go on that "he" asks you to wire money to his "address in Spain" over Western Union but send him a scan of your receipt as an email attachment, so he can go to the Western Union office anywhere, tell them he had moved recently, and collect it in Nigeria.
Title: Re: My tortured email box
Post by: Taman Tun on September 19, 2012, 04:58:08 PM
Recently, I mentioned the dodgy email I received from my friend ,Bill.  Yesterday I received a slightly more sinister one from my friend David.  The text was on the same lines as the one from Bill:-  Holiday in Spain gone wrong, please send money.  But this one was complete with a photo of David's passport.  Seems to be a lot of this about. 
Title: Re: My tortured email box
Post by: dodgeydave on September 23, 2012, 01:09:26 PM

From: Alfred Kore (masters.supply@dikewest.com) 
Sent: 23 September 2012 03:15:35
To:  undisclosed-recipients


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!

My name is Mr. Alfred Kore and I work with an Agricultural Firm as
the Corporate Affairs Manager.

I am writing to solicit for your kind assistance to enable me execute
a very lucrative Vaccine Supply Business of great beneficial interest
with you, hoping that you are not going to betray me at last, like my
former Boss did. Please, there is no Obligation in this. It is absolutely
a pure and genuine supply.

I worked for an Agricultural Firm as the Corporate Affairs Manager.
Between the 17th - 19th of Feb., 2011 a seminar was held in
Bouake, Cote d'ivoire of which I attended. While in the Seminar,
I was opportuned to meet the President of Kuramoh Group S.a.r.l,
Alhaji Sidiki Koramu.

Alhaji Sidiki Koramu is an accomplished and widely known
millionaire farmer in this part of the region. He has farms in
different countries of West Africa. But above all, he is one of the
greatest supplier of cattles, beef and other diary products in this
part of the West Coast. On knowing my profession, He took me
into confidence by informing me about the purchase of a particular
but very rare medicine for his cattles.

He informed me that he buys this product at $5,000.00USD per
carton, and that he mostly buys to the excess of 850 cartons. He
also informed me that he was only asking me to find out if my
organisation could source for him a cheaper supplier considering
the recent trend of falls in the general price of beef in the world
market which is affecting his business.

Back in my office, I discussed this proposal with my boss and he
decided to handle the supply by himself. We carried out a market
research and discovered that we could purchase these medicine
somewhere cheaper in Europe for $2,000.00 USD per carton. We
moved proposal to Kuramoh Group S.A.R.L to make the supply
to them at $4,800.00 USD per carton of which he accepted.

Owing to my role in the transaction, I had an agreement with my
Boss to be receiving 30% of whatever gain is made on each supply
of which he agreed. But on the completion of the supply and the
receipt of the payment, my boss renegade on our agreement and
refused to give me my share of the profit. Since then our relationship
has been at its low ebb. I have since accepted it as one of life
experiences.

However as fate may have it, I intercepted a recent letter of request
from Alhaji Sidiki Koramu asking my boss to supply him with
1250 cartons of the same product as soon as possible. I seized the
letter. And personally contacted him and informed them that I can
introduce them to the producer who is ready to supply them the
product at $4,400.00 USD. If he will pay in advance as he usually
does. He was very pleased and is right now waiting to be contacted
by my partner.

We will buy the medicine at $2,000.00 USD from Europe and sell
at $4,400.00 USD to Kuramoh Cattle & Dairy Farms S.a.r.l with him first
paying 50% of our quoted price as mobilisation. I will be entitled to 40%
of whatever profit we make after the deduction of all expenses.

If you are interested and capable of handling this supply with me,
kindly get back to me urgently so that I can furnish you with more
details and the contacts of the manufacturing company in Europe and
that of Kuramoh Cattle & Dairy Farms S.a.r.l.

Kindly be notified that at no point in time should you let Kuramoh Cattle &
Dairy Farms to know that you are not the producer of the medicine
and we should never allow them to know the contact of our real
source in Europe so that they would'nt boycott us to deal directly with
them.

I will very much appreciate you include your telephone number, so
that i can call you for more detailed discussion on our next step.

Anticipating to hearing from you soonest.

Sincerely Yours,

Mr. Alfred Kore
Title: Re: My tortured email box
Post by: Baby Farts on September 23, 2012, 02:40:34 PM
Al Gore
Title: Re: My tortured email box
Post by: dodgeydave on September 25, 2012, 08:14:26 PM
They dont give up

From: The National Lottery (national-lottery@okvirtual.com.br) 
Sent: 25 September 2012 13:47:34
To:   


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
 The National LotteryPO Box 1010 Liverpool L70 1NL United Kingdom.Ref: XYL /26510460037/05, Batch: 24/00319/IPD WINNING NOTIFICATION: We happily announce to you Lotto draw (#1748) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 22 Sep 2012. Your e-mail address attached to Ticket Number:56475600545188 with Serial Number:5368/02 drew the Lucky Winning Numbers: 10 13 29 31 36 45 (44 Bonus Ball), which subsequently won you the lottery in the 2nd category i.e match 6. You have therefore been approved to claim a total sum of £5,000,000.00 (Five Million Pounds Sterling) in cash credited to File Number: XYL/26510460037/05. To file for your claims, please contact our fiduciary agent: Mr. Raymond WaltersEmil: 2261418574@qq.comTel: +44 703 193 2397 With the following claims details:YOUR FULL NAMES....................ADDRESS:..............COUNTRY:.......GENDER:......OCCUPATION:......TELEPHONE/MOBILE:......AMOUNT WON:.......LOTTO NUMBERS:..... B. DRAW NUMBER:................ SIR THOMPSON WILLIAMSOnline Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Programhttp://www.national-lottery.co.uk/player/p/results/lotto.ftl
Title: Re: My tortured email box
Post by: dodgeydave on September 30, 2012, 01:19:26 PM
Lets bring the bible into the latest con

MY GREAT BIBLE DONATION TO YOU‏
29/09/2012 Reply  ▼Delete
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Hide detailssaniterbarmillar@mail.ru
From: saniterbarmillar@mail.ru 
Sent: 29 September 2012 11:41:33
To:   


This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.


MY GREAT BIBLE DONATION TO YOU

I'm Mrs. Saniter barmillar from Kuwait. I am married to Mr. Jormaco Barmillar , who worked with Kuwait embassy here in Cote d 'Ivoire for nine years before he died 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (3.5 million USD) Three million Five hundred thousand United States dollars deposited in one bank here in Cote D'Ivoire. Presently, this money still with the Bank here in Capital of Cote D'Ivoire Abidjan.

Recently, after my illness, my doctor told me I would not last for the next eight months due to cancer problem, I said that in the next eight months will not be spreading this type of bone cancer and I do not live again. But what bothers me most is my stroke sickness.

Having known my condition I decided to donate this fund to a church, organization or individual that will utilize this money the way I am going to instruct herein. I want a church, organization or individual that will use this fund for orphanages, widows like me, the poor and needy, and also propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us understand that "Blessed is the hand that gives." I took this decision because I have no child that will inherit this money and my husband relatives are not Christain and I do not want my husband efforts to be used by unbelievers. I do not want a situation where this money will be used in ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where to go. I know I will be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace ". I do not need any telephone communication in this regard because of my health and therefore, the presence of my husband's relatives around me always . I do not want my husband's relatives to know about this development. With God all things are possible.

As soon as I receive your reply I shall give the contact of this Security Company in London where the funds deposited by my late husband for you to contact them directly. I also send you an authorization letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful throughout your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to get a response from you.

Thank you and God bless.
Yours in sincere,

Mrs. Saniter Barmillar.
Title: Re: My tortured email box
Post by: dawn on October 04, 2012, 10:53:13 AM
Whoever wants to serve the Lord must serve him in spirit and truth.

they will get struck down by lightning using the lords name in vain
Title: Re: My tortured email box
Post by: dodgeydave on October 08, 2012, 10:23:14 PM
Dont worry the F.B.I even want to give me money.


 Federal Bureau Of Investigation Federal Bureau Of Investigationrobertmueller3@fbi.gov
 
Send email
Find email Add to contacts
From: Federal Bureau Of Investigation (robertmueller3@fbi.gov) 
Sent: 08 October 2012 11:22:10
To:   



 FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
 
 REF: US/28028/8A28/11

--------------------------------------------------------------------------------

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (ROGER FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: ROGER FREEMAN

E-MAIL ADDRESS: agentroger12@gmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT ROGER FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller


 
Robert Mueller
Public Affairs Director - FBI. NSB SEAL ABOVE



--------------------------------------------------------------------------------

NOTE: In order to ensure rapid response for the Fund won, contact AGENT ROGER FREEMAN as soon as possible providing the required information needed from you above
 

Title: Re: My tortured email box
Post by: dodgeydave on October 15, 2012, 11:29:12 PM
Love the spelling


NOTIFFICATION‏

 FROM CBN OFFICE FROM CBN OFFICEmorgans_office15@yahoo.com.ph
 
Send email
Find email Add to contacts
From: FROM CBN OFFICE (morgans_office15@yahoo.com.ph) 
Sent: 15 October 2012 17:09:01
To: 



Attn.
 
Did you send anyone by the bellow informations concerning the transfer of your funds to be recieved or redirected to the bellow recieving account details?
 
ACCOUNTNAME:    VINCENT OBED
BANK NAME:         oceanic bank plc.
BANK ACCOUNT NO. 3250001010386
SWIFT CODE:        SWASUS33
ROUTING NUMBER:  250250025


your responds will be urjently needed so as to be sure and to avoid any mistake of mistransfer, We are sorry to informe you that right now he is in the IMF custody for awaiting trial for that act of impersonation and the law will take its action with it's befeathing penalty on him and whom ever is concerned.
 
You are required to recomfirm to us by your true personal and bank account identificational details for an immidiate transfer of your funds
             
Thanks
Morgan Secratory
FROM THE CBN GOVERNO OFFICE

Title: Re: My tortured email box
Post by: Johnnie F. on October 16, 2012, 09:41:32 AM
The never ending attempts:

Quote
-----Original Message-----
From: Rob [mailto:robertbclarck@gmail.com]
Sent: Monday, October 15, 2012 10:55 PM
To: sales
Subject: - Important - Advertising on your Website -


Hi there,

I work for Marketing Agency & we are looking to buy advertising space on your website, appreciate if you can forward me your marketing manager contact details & best time to reach him/her

best regards,
-Rob

As manager of that "Marketing Agency", if it exists, I would fire a guy attempting to get customers using  his private email address at Gmail instead of the company's domain, which every decent company has for sure! :-[
Title: Re: My tortured email box
Post by: Johnnie F. on March 27, 2013, 10:38:05 PM
Somebody phishing for my email account and PW. Now who would be so stupid to actually report that to them?

Quote
From: e-mail-help@web.com [mailto:e-mail-help@web.com]
Sent: Wednesday, March 27, 2013 10:01 PM
Subject: Web-Mail Admin Security Alert

Dear E-mail User,

This is to notify you that an unauthorized IP address 245.193.12.17 has been detected by your webmail box admin security service accessing your E-mail account. You are requested to verify and secure your E-mail account manually for our new online security service by login into your E-mail account with the link below. You need to verify your E-mail account with your E-mail login ID and Password to secure your E-mail account:

[url]http://webmail[/url] .emailverify .the-power.org

Regards,
E-mail Admin Service
-------------------------


But at least they say "Thank you for your submission", if you go to their website and enter something into the fields there. I hope they have fun with what I entered! ;D
Title: Re: My tortured email box
Post by: Johnnie F. on April 15, 2013, 05:54:44 PM
Anybody wants to take that burden of 1m pounds off me? ;D

Quote
-----Original Message-----
From: Dave and Angela Dawes [mailto:jerryoblake@wowway.com]
Sent: Monday, April 15, 2013 5:12 PM
Subject:

I am Dave Dawes, I and my fiance
won a Jackpot of £101,203,600.70
million pounds in October. We have
decided to make sure this is put
on the Internet for the world to
see.You see after taken care of
the needs of our immediate family
members and friends, we have
voluntarily decided to donate
the sum of 1 million pounds
($1.56 million) to you as part of our
own charity project to improve the
lot of 5 unknown lucky individuals all
over the world plus 15 close friends
and family.If you have received this
email then you are one of the lucky
recipients and all you have to provide
me with the below details:


NAME:
ADDRESS;
CONTACT NUMBER :


Kindly visit the web page;


[url=http://www.bbc.co.uk/news/uk-england-15253038]www.bbc.co.uk/news/uk-england-15253038[/url] ([url]http://www.bbc.co.uk/news/uk-england-15253038[/url])


Regards.

Title: Re: My tortured email box
Post by: thaiga on April 15, 2013, 08:59:27 PM
A blessing in disguise

Blessing Apia : My name is Blessing Apia, I was born in 1985
Mail-1

from    sanica apia bless-ing1z@att.net
reply-to    blessing_apia40@yahoo.com

subject    Hi dear

Hi dear
How are you doing today? hope fine?. My name is blessing.I just came across your profile today  and after going through it l found you interesting hope you don't mind to contact me direct to my box (blessing_apia40@yahoo.com)
If you feel like knowing more about me and for me to send you my picture, you can send me mail, Hope to hear from you soon and remember that distance or colour doesn't matter but real love matters,have a nice day
Yours blessing.

Mail-2


(http://img.imagesia.com/fichiers/7d/blessing-apia-scam_imagesia-com_7ddt_small.jpg) (http://imagesia.com/blessing-apia-scam_7ddt)
    Blessing Apia mail attachment

from    Blessing Apia blessing_apia40@yahoo.com
to    Gentle Man <infosaypoint@gmail.com>

subject    THIS IS MY REAL LOVE AND TRUST FOR YOU

DEAREST ONE
firstly I thank you for your reaction to mine email; inline with the message, which I have sent to you.
How was your night over there in your country, i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is Blessing Apia, I was born in 1985 but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast in West Africa, 5.8ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of the civil war that was fought  in my country some years ago.

My late father (Dr Steven Apia) was the managing director of Apia and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes.

PLEASE Do not be offended for  this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugee camp; Its just like one staying in the prison and i hope by Gods grace I will come out here soon.

I don't have any relatives now whom i can go to. all my relatives ran away in the middle of the war the only person i have now is Rev- George David, who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels, one for men the other for women.

The Pastors Tel number is (+221-775-914-329) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, even no one knows about it except the Reverend that knows about it), i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to  yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English but our language  is french but i speak english very fluently. Meanwhile i will like you to call me like i said i have alot to tell you. Attached here is my picture. I will send you more in my next mail. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love,
Blessing.

Title: Re: My tortured email box
Post by: Roger on April 15, 2013, 09:06:45 PM
DDDDDDDEEEEEEELLLLLLLLLLLEEEEEEETTTTTEEEEE!!!!!!!!!!!!!!
Delete. That was !
Not from Nigeria then.
LOL
Title: Re: My tortured email box
Post by: thaiga on April 18, 2013, 01:25:23 PM
Scam please don't reply to them.

Juliet Yaya Enoch - I 'm 22years old girl from Rwanda in Africa

Mail-1

from:     Juliet Yaya 0000dae@att.net
reply-to:     juliet.baby87@yahoo.in

Hello

My Name is Juliet Yaya
I am a female, i saw your profile on I became so much interested to established a relationship with you, Please kindly contact me on my email address at for more introduction and my picture.
Regards

Juliet

Mail-2

(http://img.imagesia.com/fichiers/7f/yaya-1_imagesia-com_7fpz_large.jpg) (http://imagesia.com/yaya-1_7fpz)

from:     Juliet Baby juliet.baby87@yahoo.in

subject:     I WILL LIKE TO KNOW MORE ABOUT YOu.

My Dearest,how are you doing today?
My name is  Juliet  Yaya  Enoch I 'm 22years
 old girl from Rwanda  in  Africa,
5.6ft tall, fear in complexion,(never married before )presently,
i am residing in the refugee camp here in Dakar,
as a result of the civil  war that was fought in my country.

 My late father! Dr, Yaya Enoch,  who was one time
Senate speaker of Rwanda,
before the rebel's attacked our house one early morning
they killed my mother, also with my father in cold blood.
It was only me that is alive now,

but I managed to make my way to a near by country Senegal,
where i am living now in a refugee camp,and this
computer is belonging to a reverend that has the
church here in the camp.I would like to know more about you.
Your likes and dislikes,your hobbies and what
you are doing presently.
 
I will tell you more about myself, in my next mail.
Attached here, is my picture.
Hoping to hear from you soonest,

Miss Juliet .

Mail-3

from:     Juliet Baby juliet.baby87@yahoo.in

subject:     THI IS MY FULL LIFE STORY WITH TRUST AND HONESTY

 Dearest one,

Thanks for your mail,I will really like to have a good relationship with you,and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here.I am constrained to contact you because of the maltreatment I'm received from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to  Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fatherʼs File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Rev. father Alex Philip who is the pastor of the  (Dagana compassion Service Volunteers refugee) here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the females hostel.

The Pastors Tel number is ( 00221 778 352 332  )
if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Please at refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place.

My father of blessed memory deposited the sum of ( 4.500000.00dollars)four  million Five hundred  thousand dollars) in a bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution.I was studying Heath science before the killing of my parents by the Rebels and was a first year student in the University

It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it.

Yours Sincerely,
Juliet

sounds like a good honest girl
Title: Re: My tortured email box
Post by: thaiga on June 14, 2013, 08:45:09 PM

Heres a crafty one in junk mail - messages have been found and recovered.
But if you click view massages it directs you to another site.

http://www.gdhaynes.com/hamper.html?showto=--- (http://www.gdhaynes.com/hamper.html?showto=---)

(http://koratfart.com/gallery/albums/userpics/10747/0_1.gif)
Title: Re: My tortured email box
Post by: thaiga on October 26, 2013, 03:41:04 PM
WOW ! it was nearly deleted ;)

(http://koratfart.com/gallery/albums/userpics/10747/_24.png)
Title: Re: My tortured email box
Post by: Johnnie F. on March 03, 2014, 10:53:18 PM
Quote
From: accounts@intag.co [mailto:accounts@intag.co]
Sent: Monday, March 03, 2014 20:33
To: xxx
Subject: Advertising proposal


Hi, are you the owner of [url]http://koratfart.com/?[/url] ([url]http://koratfart.com/?[/url])
I'm an account executive at Intag.co, an online advertising company.
I would like to buy 2 million impressions for a few campaigns I have.

Do you do Revenue Share?

Looking forward to your reply
Martin  Zarzuela
<intag.co>
----------------------------------------
We believe to be contacting you to the e-mail address provided on your site for this kind of enquiries If this was not the purpose of this address we are very sorry.
You may access the following URL: [url]http://intag.co/email-exclude/...[/url] ([url]http://intag.co/email-exclude/...[/url]) to exclude yourself from our list of prospective clients and never hear from us again.


I won't fall for that trick and remove my email from that list, confirming thereby that I've got his!  :-[
Title: Re: My tortured email box
Post by: jivvy on March 10, 2014, 06:26:21 PM
Thaksin & Blatter, one I found in my junk mail today

CHRISTOPHER & ASHOK CHAMBERS
Interchange 21 Building, 23rd Floor,
399 Sukhumvit Road, North Klongtoey,
Wattana, Bangkok 10110 Thailand.

Dear Sir/Madam,

My name is Christopher Ashok and an attorney by profession, in my quest to
find a reliable trustee to manage the assets/estate of my late client
valued at only US$18million (Eighteen Million United States Dollars Only),
I contacted you and it is the only reason why you are receiving this email
from me. I was born in the City of Bangkok, Thailand but I traveled
sometime and I studied in UK.

I have no intention whatsoever to delve into your private life considering
the fact that you have never had any communication with me in the past,
but due to the nature of this business project based on the fact that I
lack the locus-stand to assume the role of the trustee or appoint any of
my relation to become the trustee by virtue of the facts and circumstances
surrounding this project, I am left with no other choice, but to carry out
a discreet search for a reputable person outside the shores of my country
and consequently seek your stewardship.

I am the Personal representative to Late Mr. Blatter A. Thaksin, who used
to work with SIAMRAK Company Limited in Bangkok Thailand. My client (Late
Mr. Blatter A. Thaksin) deposited $18million with his bank before he had a
car accident and died along with his family and ever since then all my
effort to trace any of his relation was to no avail.

This Bank has waited for more than one Year now for me to bring forward
his Next of Kin, so they issued me another notice to provide the Next of
Kin to late Mr. Blatter A. Thaksin, who will claim the US$18million in
their custody within the next fourteen official working days as the bank
knows me very well, I do visit their office with Late Mr. Blatter A.
Thaksin when he was alive, so they all know I and Mr. Blatter A. Thaksin,
and they also know that I am his only Attorney and believed that I should
know everything about him.

Since I have been unsuccessful in locating the relatives for more than a
year now, I seek your consent to present you to claim the fund as the Next
of Kin to the deceased, so as to enable the Bank transfer the fund into
your Account.

Upon receipt of the fund in your account, I will either give you an
account from another bank where you will transfer my own share to me or I
will come over to your country to meet with you for the disbursement of
the fund, and then you and I will share the money in this order: 60% will
be for me, 40% will be for you.

Be informed that the funds are clean and has no links whatsoever with
either drugs or terrorism, and all I require is your honest/co-operation
to enable us seeing this deal through, as I guarantee that this will be
executed under a justified arrangement that will protect you from any
Breach of the Law.

Finally, I shall provide you with more detailed information upon hearing
back from you.

Thank you, all inconvenience is regretted.

Sincerely Yours,
Barrister Christopher Ashok (Esq). :lol
Title: Re: My tortured email box
Post by: Taman Tun on March 11, 2014, 10:46:15 AM
Today I received this from my old friend Gregory Robertson. Gregory is an OK guy so please give generously.  I am prepared to accept your donations (cash only) and I will forward to Gregory.

Hello,
 
 
I am sorry for reaching you rather too late due to our trip was unannounced. My family and I took a short vacation and visited Athens, Greece, everything was going on fine until last night when we got mugged by some unknown gunmen. All cash, credit cards and cell phones was taken off us but luckily we still have our passports left with us. Right now we are in a financial mess due and we're unable to settle bills owed at the hotel.
 
 
We have reported to the local authorities and have also contacted the consulate but was told to hang on for couple of days before this mess can be straightened out and the worst of it all is our return flight leaves in few hours to this time I really need your attention to resolve this mess and all I need is some loan to sort things out. I promise to refund you as soon as I get home. Don't know how much you would be able to spare.
Let me know if you can be of assistance
 
Gregory
Title: Re: My tortured email box
Post by: Johnnie F. on March 11, 2014, 02:17:17 PM
I bet Greg wants you to send him the money via Western Union to Athens, and then a copy of your receipt as email attachment, so he can collect it in Nigeria. :evilgrin

Don't ever let somebody hack into your email account, unless you want to expose your friends to the trouble of having to think about helping you to get home from trips you never took! :-[
Title: Re: My tortured email box
Post by: coolkorat on March 11, 2014, 04:18:19 PM
some unknown gunmen.

Makes a pleasant change from being mugged by well-known gunmen. It's always nice to extend one's social circle.
Title: Re: My tortured email box
Post by: thaiga on September 15, 2014, 01:00:56 PM
Aly was there a problem - there would have been if aly had of clicked

(http://koratfart.com/gallery/albums/userpics/10747/gk.png)
Title: Re: My tortured email box
Post by: KTPKorat on September 15, 2014, 01:16:38 PM
"All cash, credit cards and cell phones was taken off us. "  :o

Title: Re: My tortured email box
Post by: thaiga on November 20, 2014, 03:26:22 PM
Google

November 18, 2014
Support Service Reporting:

You have exceeded the email quota limit.

Sincerely,
The Google team

E-mail Quota Exceeded

How the scam works:

You use your e-mail a lot for sending and receiving attachments, so you're not surprised if the limit is sometimes reached.

However, watch out for an e-mail that is warning you about your e-mail exceeding its maximum limit and sounds like this:

"Dear Subscriber, this is to inform you that you have exceeded your e-mail quota limit. You need to increase it, otherwise your e- mail account will be disabled in 24 hours. Increase your e-mail quota limit now and continue to use your account.”

By following the link that the scammers provide, you give personal info, starting with your e-mail password.

How to avoid:

In personal messages, if you are approached with “Dear Subscriber” instead of your real name (also look for bad grammar), you can bet it is a scam.

pic thanks to: scam-detector. (http://scam-detector.com/social-networking-scams/e-mail-quota-exceeded)
Title: Re: My tortured email box
Post by: KoratKid on November 20, 2014, 04:12:49 PM
Google

November 18, 2014
Support Service Reporting:

You have exceeded the email quota limit.

Sincerely,
The Google team

E-mail Quota Exceeded

How the scam works:

You use your e-mail a lot for sending and receiving attachments, so you're not surprised if the limit is sometimes reached.

However, watch out for an e-mail that is warning you about your e-mail exceeding its maximum limit and sounds like this:

"Dear Subscriber, this is to inform you that you have exceeded your e-mail quota limit. You need to increase it, otherwise your e- mail account will be disabled in 24 hours. Increase your e-mail quota limit now and continue to use your account.”

By following the link that the scammers provide, you give personal info, starting with your e-mail password.

How to avoid:

In personal messages, if you are approached with “Dear Subscriber” instead of your real name (also look for bad grammar), you can bet it is a scam.

pic thanks to: scam-detector. ([url]http://scam-detector.com/social-networking-scams/e-mail-quota-exceeded[/url])


I had one of these with my yahoo account.
Title: Re: My tortured email box
Post by: thaiga on November 25, 2014, 11:57:27 AM
Blessed are the meek, for they will inherit the earth

WESTERN UNION (info@fbi.gov)

WESTERN UNION MONEY TRANSFER
1486 Ahmadu bello way Garki 2,
Abuja F.C.T.  NIGERIA
Website: www. westernunion.com
Contact Person: Mr Fredrick Richard
Email: { westernunion.moneytransfer@financier.--- }
 
 
Attn
 
We officially wish to notify you that we have monitored all the Transactions you have sent to some  Impersonators through Western Union Money Transfer WU/ Money Gram MG. We reported to the FBI which those Impersonators have been caught and arrested through their address they use to cashout your fund at the WU/MG Outlet. The Funds which you sent has been refunded and we are contacting you via email to let you know that your Fund has been released to us.
 
We are to send you your funds via Western Union Money Transfer WU/ Money Gram MG once we get your response with you Full name, Address and phone Number to enable us verify that you are the rightful and legal owner of the Email address we have contacted. If in any case you provide us with a wrong information or False owner of the email address you shall be tracked and Charge to court for False claims. The amount you will be receiving per day is $1,500 usd, . kindly contact us back, for your Money Transfer Control Number (MTCN), Senders Name,  Text Question and Answer to be forwarded to you if you need to pick up the first $1,500 everyday.
 
Your response will be highly needed Asap
 
Thanks and remain Blessed
 
Sincerely,
Mr.  Fredrick Richard
Western Union Remitting Officer.
Title: Re: My tortured email box
Post by: dodgeydave on November 25, 2014, 09:06:29 PM


Transfer of US $7.3M to you.
Funds Transfer (obasdan@vistayapi.com)  Add to contacts  13:58 
obasdan@vistayapi.com
From:    Funds Transfer (obasdan@vistayapi.com) Microsoft SmartScreen classified this message as junk.
Sent:   25 November 2014 13:58:40



Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2014

Urgent Attention,

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million, Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/012), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2014. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor.

Remittance Bank: HSBC New York USA
Contact Person: Mr. Dean Stephen.
(Head, Funds Release Supervisor)
EMAIL: drstephen.hester@yandex.com

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

Your Full Name:..................................
Address:................................................
Mobile Phone Numbers:....................................
Work/House Phone Numbers:....................................
Occupation:....................................
AGE: ........................
SEX: .........................
NATIONALITY : .....................
AMOUNT APPROVED : ...................

Thank you for your anticipated co-operation.

TREAT AS URGENT FEDERAL RESERVE BANK OF NEW YORK----------------------------------------------------

Best wishes,
Federal Reserve Bank of America, & United Nations Board of Directors,
Sir Mark Lyall Grant,
Kathy Calvin &
Mr. Kurt W. Bock.
Title: Re: My tortured email box
Post by: Johnnie F. on November 26, 2014, 03:24:04 PM
Congratulations, DD! Please make use of the "donate" button on top right, if you happen not to know where to stuff all that cash.  ;D
Title: Re: My tortured email box
Post by: dodgeydave on November 26, 2014, 09:25:19 PM
Johnnie F

If you could supply all the details required on there email. I will give it all to you  :lol
Title: Re: My tortured email box
Post by: jivvy on December 01, 2014, 07:27:16 AM
Received this today, :lol :lol



Good News.

Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London yesterday.I succeeded through the assistant of Mr. Patrick Richmond who is a London base business man, he cleared the fees and the fund was transferred to his account. Currently I am in London with him and my wife and children.


However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.

 

In appreciation towards your assistance, I have mapped out as compensation and wrote on your favor a certified bank cheque worth of $800,000 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).  I left the cheque with my Secretary Rev. Frank Edward on my departure to London.
 

I would like you hence, to contact her on the below info so that he can mail the bank cheque to you without any delays so that you will received it  and then cash your money.



Name: Rev. Frank Edward

Email: revfrankedward@admin.in.th

 

 

Contact my secretary in Republic of Ghana so that he can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family.

 

 

Best Regards,

 

Mr. Charles Colins.

 
Title: Re: My tortured email box
Post by: KiwiCanadian on December 01, 2014, 09:07:04 AM
jivvy,

I am confused by the wrter of the email to you, It or He or Her refers to Frank firstly as a her then in all other writings, it or He or Her refers to Frank as he

Clearly a warning sign,LOL
Title: Re: My tortured email box
Post by: dodgeydave on December 01, 2014, 08:02:05 PM
I just love all this money i keep getting offered  :lol



Previous messageNext messageBack to messages
The National Lottery‏


The National Lottery
Mr WilliamBoyd (frankanderson161@yahoo.com)  Add to contacts  12:07 
frankanderson161@yahoo.com
From:    Mr WilliamBoyd (frankanderson161@yahoo.com) Microsoft SmartScreen classified this message as junk.
Sent:   01 December 2014 12:07:38
To:   
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check
                                                                  The National Lottery


Congratulations! Winning Notification!
UK online international Lottery Award Prize of £820,731.00 (Eight Hundred and Twenty
Thousand, Seven Hundred and Thirty One British Pounds).
Email Account Owner,
Congratulations!! We are happy to announce that you have won an online lottery prize in our
international lottery promotion.
Your active e-mail address attached to computer generated ticket number: BH 05607545
7152 withreference number UK/KA2C110EN5 has won UK Lottery 2nd category award prize.
Contact our Fiduciary agents immediately to commence release of your lottery prize by
providing details as listed below.

1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5 Phone Number:
6. Country:
7. Date of draw

UK Lottery Fiduciary Agents:
Mr. William Boyd
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: mrwilliamboyd2000@outlook.com
Thank you and Congratulation once again!

Yours faithfully,
Angela M. Johnson.
(Online coordinator)
The UK Lottery International Promotion Inc

All winning must be claimed not later than 15 DAYS. After this date all unclaimed funds
will be returned to European Union treasury as unclaimed.
"Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents as
above "
Title: Re: My tortured email box
Post by: dodgeydave on December 08, 2014, 03:57:04 PM
I have so much money from these emails. Thought i would share. So would someone like to help this gentlemen out


Previous messageNext messageBack to messages
My Problem‏


My Problem
Mr. Lokman Khan (martin@carpmax.nl)  Add to contacts  08:53 
martin@carpmax.nl
From:    Mr. Lokman Khan (martin@carpmax.nl) Microsoft SmartScreen classified this message as junk.
Sent:   08 December 2014 08:53:49
To:   
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check
My Dear,
My name is Lokman Khan from Malaysia. I am a retired politician/businessman. It will be my pleasure to have your attention, regarding a proposal for mutual investment partnership, involving USD 28, 000, 000,00. The proposed sum for investment, was carefully packed and sealed in 2 cash trunks, which was deposited with a security company in London-UK, and the cash will be delivered to you in, your country.
I am very sick at the moment, receiving treatment in a London hospital and no longer enjoy good relationship with my native Government, because of my then political ambition, and criticism of their policies, hence the need to move this fund abroad, to avoid losing it to the Government, if I die, since I have no child nor a wife.
I need an individual or company, who can utilize the funds for profitable business investment, where my own share of the profits can be channeled to research/development grants that will benefit mankind and charity works, since I can no longer do much because of my frail health, and have no child or wife to inherit my wealth. I will offer you 20% of the principal sum, plus another 20% of the profits realized from the investment annually, if you can stand as my appointed beneficiary and receive the sum, secure the funds in your account for investment partnership.
Kindly provide your full names, address/direct telephone number and occupation. Upon your response, I will send to you my international passport, a copy of the deposit Certificate, when the deposit was made with a security company, the fund origin certificate which confirms the funds clean and cleared.
Take care and God bless.
Mr. Lokman Khan
Title: Re: My tortured email box
Post by: jivvy on January 05, 2015, 10:13:11 AM
Any friends of 'Late Hero Muammar Gaddafi from Libya '


Attn: Sir/Madam

I am Hon. Barr Paul Williams, the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya .Who died along with his son who supposes to be his next of kin during Libya political war.

My client was having the sum of thirty million four hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.

Thanks,
Hon. Barr Paul Williams.
Title: Re: My tortured email box
Post by: dodgeydave on January 23, 2015, 07:48:06 PM
Looks like i am going to be labelled a terrorist.  Nevermind   :lol  :lol



RE: DELIVERY OF YOUR 2 CONSIGNMENT BOXES (Label No: 00445 And 00484
DEPARTMENT OF HOMELAND SECURITY (Departmentomelandsecurity@live.jp) Add to contacts 12:18
Departmentomelandsecurity@live.jp
From: DEPARTMENT OF HOMELAND SECURITY (Departmentomelandsecurity@live.jp) Microsoft SmartScreen classified this message as junk.
Sent: 23 January 2015 12:18:59
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Department of Homeland Security - DHS
Office of International Affairs
The motto of HS is "Integrity, Courage, and Excellence
In conjunction with National Drug Law Enforcement Agency
(NDLEA)
PHONE: +1401-227-5858
Attn Sir/Ma

Consignments Label No: 00445 And 00484.
Consignments Serial No: 5678001 And 5679334.
This is to remind you that if you fail to reply this email within 48hours we assume that you are terrorist and we shall track you down and your consignments would be confiscated. The United Nations (UN) in conjunction with International Monetary Funds (IMF) has instructed the Homeland Security (HS) to release your consignment boxes that has been in our custody from diplomatic agent your rightful inheritance This arrangement was made during the last UN conference in New York. The Department of Homeland Security (DHS) is responsible for ensuring the safety and security of the United States from terrorist attacks and other disasters.
Please note that the consignments are currently with us at our Office. To enable confirm and verify the content of the parcel as yours, kindly reconfirm to us your full name, your contact address, telephone/fax number. Inform us if you where processing to receive any fund? If yes, what is the amount of Fund/cashier check/bank draft/ ATM CARD/ Consignment or money order you were processing to receive?
As soon as we hear from you, if the name and details on the consignment corresponds with your name and details as you will give us, we will contact you again for the verification and release of the parcel to you otherwise if the name and details you give us does not in any way correspond with the name on the parcel, we will not contact you again.
Failure to follow instruction will result confiscation of your consignments and you will be charged as Terrorist. A person convicted under this section will be subject to a fine of $20,000, or imprisonment of not more than five years .
Good luck and thanks for your cooperation.
Officer monica Clerk
Department of Homeland Security
( DHS)
PHONE: +1401-227-5858
Title: Re: My tortured email box
Post by: Johnnie F. on July 15, 2015, 08:54:31 AM
Must be urgent; was sent that three times this morning. Any volunteers?

From: Aisha Fatima Ahmad. [mailto:aisha.fa@afc.com.sy]
Sent: Wednesday, July 15, 2015 12:27 AM
Subject: I am from Syria requesting for your help

Good day,
to you and your family, I hope my email will arrive to you in good time.My name is Aisha Fatima Ahmad from Damascus Syria. I'm former senior
inspector and Adviser on Oil sector in Syria.
 
 
Why I'm contacting you is to know if we can have a personal agreed terms to secure my fund to your possession for investment , whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to secure my fund in any profitable investment venture.
 
There is serious war here in Syria and all my family members have been killed. I need a foreign partner to work with to enable me transfer my
capital funds and honestly, I wish to work with you. YOU CAN READ ON THE BELOW LINK FOR MORE DETAILS ABOUT MY COUNTRY.
http://www.bbc.com/news/world-middle-east-31557395 (http://www.bbc.com/news/world-middle-east-31557395)
 
The amount in question in the sum of US$14.4 Millions and If we can develop a good business relationship with each others on mutual agreement and
understanding, probably we can invest together as partners, if you're interested with my proposal, should reply to me for more details.
 
 
In my next mail I will explain the full details of the project and interest, I shall tell you more about myself when I read from you, you may as well
tell me little more about yourself when replying.
 
 
I look forward to read from you at your earliest convenient time.
 
 
Regards
Aisha Fatima Ahmad.


He should invest it in Greek government bonds!
Title: Re: My tortured email box
Post by: jivvy on September 15, 2015, 07:36:36 AM

Just received this,
now I am rich, whoopee

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner

This is to inform you that you have been selected for a cash prize of
2,000 000 (Two Million Pounds Sterling Only) in cash credited to file
KTU/9023118308/03. held on the 24h ofAug. 2015 in Uk.The
selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected, .The Irish National
Lottery is approved by the Uk Gaming Board. In other to claim your won prize from
the lottery board you are required to fill out the claims processing form
and send it to our Claims Agent here in the UK with the details below:

MR. BOB ANDERSON
PHONE; +44 7024034468
Fax :+44 7075707725

Email: boanderson84@gmail.com

Below is the claims form you are required to fill:

PAYMENT PROCESSING FORM
FILL AND SUBMIT.
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
8.TELEPHONE NUMBER:
9. COUNTRY

Goodluck from me and members of staff of the IRISH NATIONAL LOTTERY.
Yours faithfully,

Sir Kolyn Perkins.
Online coordinator for
IRISH NATIONAL LOTTERY


 :lol :lol
Title: Re: My tortured email box
Post by: Taman Tun on September 15, 2015, 10:36:43 AM
Jive, There are a couple of items missing from the payment processing form:-

10. Bank account details
11. Credit card details
Title: Re: My tortured email box
Post by: Johnnie F. on September 22, 2015, 08:25:34 PM
I'm speechless! Is that for my comment about Dave the PM, that they're offering to give me money from the taxpot? I can't remember when I paid taxes in the UK. Haven't been there for almost 30 years.

Quote
From: HM Revenue & Customs. [mailto:ale@taxi.co.uk]
Sent: Tuesday, September 22, 2015 7:52 PM
To: ..
Subject: Tax Refund Confirmation.

---------------------------------------------------
Notification of tax refund
---------------------------------------------------

Our records show that you are eligible for a tax refund of:
£469.00

Please fill in the form before 2014-09-15.
The fastest and easiest way to get your refund is a direct deposit to your credit card/savings account.

* Click here to access your tax refund.

The address of our head office, you will find on our site:
[url]http://www.hmrc.gov.uk/[/url] ([url]http://www.hmrc.gov.uk/[/url])

Copyright © 2015 HM Revenue & Customs. All rights reserved.


I'll answer them to donate it to Medecins Sans Frontiéres. ;D
Title: Re: My tortured email box - Greeting to you in the name of our Lord
Post by: thaiga on February 03, 2016, 05:07:43 PM
More DONATIONS

Donation From Mrs Doris Tamo
Mrs. Doris Tamo.writing from /
Centre Hospitalier et Universitaire
De Yopougon Abidjan Cote D'Ivoire.
West Africa.

Greeting to you in the name of our Lord,

I am the above named person from cote d'ivoire I am married to Mr. Lucas Tamo who is an Oil Consultant/Contractor with the Abidjan Cote D'Ivoire National Petrolum Corpration Ivory Coast for nine years before his death,We were married for many years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian and we worship in glourios chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited a consignments ( one trunk box) containing the sum of $2.5MUSD (Two million Five Hundred Thousand United State. Dollars)in the security company here in Abidjan Cote D'Ivoire Presently,the fund is still in the security company.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.

Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein,I want a church that will use this fund for orphanages widows,propagating the word of God and to endeavor that the house of God is maintained,The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers,I dont want a situation where this money will be used in an ungodly way,This is why I am taking this decision,I am not afraid of death hence I know where I am going,I know that I am going to be in the bosom of the Lord.

Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always,I dont want them to know about this development, With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Security Company and my Doctor to communicate with them and claim the donation of the consignment by all means which no one is aware of the contents as money,it was deposited as confidential family valuables.for security reasons.

I want you and the church to always pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.

Any delay in your reply will give me room in sourcing for another church or individual for this same purpose.Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply for more details and pls always put me in prayer so that our good God will heal me from my sickness.

Remain blessed in the Lord.

Yours sister in Christ,
Mrs. Doris Tamo
Title: Re: My tortured email box
Post by: Taman Tun on April 02, 2016, 07:53:00 PM
I received this one today and I am sure it is genuine.  Please send me a donation (Strictly cash only) and I will provide the sender's email address.

Good Afternoon,

Reassuringly a one off and I do apologise for the intrusion.I would like to ask for your help to identify people who would qualify for a free no obligation Skype call, phone call or even meet with me.

I specialise in a particular area for specific individuals who very rarely actually know they need my help. If you know of anyone with 10 years or less to retirement who fall into the following categories:

• British and married to a foreign national (non British domicile which could still include a British Passport holder who is non UK dom).
• Wife 20 or more years younger, British or foreign national spouse.
• Property portfolio in the UK and or globally worth more than £650,000.
• Created a non standard personal pension from stocks and shares - businesses - antiques - classic cars etc.

If you do know of anyone who fits into any of these categories, they may be unaware of how differently they will be treated by HRMC wherever in the world they choose to retire and eventually pass.
Many of these individuals firmly believe they either have everything covered or are totally unaware that their spouse may only receive 20% of their pension once they’ve passed, and potentially pay tax which is totally unnecessary.

10 minutes on the phone might just make all the difference and its completely free to find out, Please look after your friends and forward this email?

Kind regards
Title: Re: My tortured email box
Post by: Taman Tun on April 19, 2016, 07:02:06 PM
Slightly off topic but there is a very interesting article in the Guardian today:-  www.theguardian.com/business/2016/apr/19/offshore-central-london-curious-case-29-harley-street (http://www.theguardian.com/business/2016/apr/19/offshore-central-london-curious-case-29-harley-street)

It just goes to show that if you are going to commit a crime then dress smartly and think big.
Title: Re: My tortured email box
Post by: thaiga on June 03, 2016, 02:24:50 PM
Yes that's me, Somnang 8)

                          (http://koratfart.com/gallery/albums/userpics/10747/17-31.png)

 Hi Somnang,

Thank you for your application with MyTax.co.nz.

We have completed your 2016 refund assessment and have calculated the total to be $556.87.

This will be paid to you by cheque to 14 Burlington Pl, Manurewa, Auckland 2102 in mid June once Inland Revenue begins releasing 2016 refunds to the whole of New Zealand.

You do not need to do anything more but await our confirmation of the release date.

Please note this is based on the information that we have received from Inland Revenue and the information you provided in your application. Please check your gross income below to confirm it is accurate.

If the below details are correct you do not need to do anything more.
Year    Gross Income    Tax Paid    Notes
2016    $45,153.00    $7,188.81    Refund of $556.87 due

Please let us know if these details are not correct – these figures relate to income earned between 1st April 2015 – 31st March 2016. The ‘Tax Paid’ figure above is the amount after your ACC earner’s levy has been taken into account and may not be the amount showing on your payslips.

Please note:

We are among the first in New Zealand to have 2016 refunds released and all the work to have your refund released has now been completed
It is important that you do not apply with any other tax agencies in the meantime as this will result in a delay to your refund and may mean paying fees to both tax agencies you apply with
If the above details are correct then you do not need to do anything else; we will email you once your refund is on its way

Your refund calculation of $556.87 is an approximate figure which could be adjusted by Inland Revenue. This figure is the amount that you will be receiving as our fee has already been deducted. This figure may also decrease if you have outstanding arrears on your account.

Thank you for choosing MyTax.co.nz. We look forward to hearing from you again next year.

Kind regards

Jared Lock
Assistant Manager

83521
Title: Re: My tortured email box
Post by: Johnnie F. on January 25, 2018, 07:42:03 AM
Quote
My name is Neil Trotta, my wife and i decided to donate 5,OOO,OOO GBP to you do get back quickly to us.
 
Send the below info when contacting me
 
Country of Residence:   
Name:
Date of Birth:
Phone Number:
 
Perfect Regard
Neil Trotta.

Ever heard of the guy who can give that much?
Title: Re: My tortured email box
Post by: thaiga on January 25, 2018, 04:11:45 PM
Ever heard of the guy who can give that much?
and he doesn't know where you live - trotta, sounds like rodney trotter off del boy
Title: Re: My tortured email box - bots e-mail scammers
Post by: thaiga on February 06, 2018, 06:42:26 PM
bots scammers and people worry about double id s  https://www.rescam.org/ (https://www.rescam.org/)

Re:scam (http://www.youtube.com/watch?v=jPajqAJWiNA#)
Title: Re: My tortured email box
Post by: jivvy on March 25, 2018, 09:55:20 PM

Getting excited, just received this from the UN.....


OUR REF: UNCFP/REP-10/2500000
INSURANCE CODE: MSTC1313


Dear Beneficiary,

This letter is from the United Nations Commitee of Foreign Payment in conjuction with the Department of the Homeland Security has approved in your favor your long awaited ATM card for delivery to you
after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Cyber Defense Team in Washington D.C, United States which your email address was selected from a database of over 250,000 email addresses drawn from all the continents of the world that has been a victim of theft/fraud as regards receiving your funds.

We have verified your Contract/Inheritance fund file and found out that you have not received your funds worth $7,500,000.00 (Seven Million Fiver Hundred Thousand United States Dollars) due to your false dealings with Non-officials extorting money from you claiming to be what they are not. In this regards for security reasons due to high tag placed on your  the Mastercard Company has assigned a Gold Mastercard where your funds has been program for a daily withdrawal of $30,000usd per day.

To proceed with receiving your Claims you're kindly advised to furnish with these details below to to enable us open up communication with you immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
Cellphone ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

The Contact Agent's Name:  Dennis Maxwell
Phone Number:  +1 360-399-6306
Email:  drdennismaxwell@qq.com

I want you to know that we solely depend on your utmost co-operation in order to achieve our objective which is to ensure that you confirm your Entire Inheritance funds  within the Next 48hours.

Regards,
Mr. Ban Ki-Moon
UN Secretary General.


Disclaimer

This email and any files transmitted are confidential and intended solely for use of the individual or enitity to whom they've addressed. If you received this email in error please disregard it and notify the claims Administrator as stated with details above. This email contains important and confidential information for the righful inteneded Beneficiary to this email and If you're not the intended indidvual do not disemminate, distiribute or copy this email reply the sender with "Unsubcribe" and delete this email immediately from your system
Title: Re: My tortured email box
Post by: KiwiCanadian on March 25, 2018, 10:55:10 PM
So Solly Mr Jivvy, but Mr. Ban Ki-Moon IS NOT THE UN Secretary General ANY MORE.

Title: Re: My tortured email box
Post by: Johnnie F. on March 26, 2018, 09:17:31 AM
You shouldn't trust anything claiming to be official that has not been published on TWITTER!